Axis Bank Facilitates Banned Banknote Money Laundering In India

The banknote ban in India is causing some rather unexpected results. Axis Bank’s Noida branch suffered from a similar incident as what happened to Wells Fargo customer not took long ago. Bank employees opened fictitious bank accounts to deposit a lot of money, allowing them to bypass the current demonetisation plans. Banks remain the perfect … Continue reading Axis Bank Facilitates Banned Banknote Money Laundering In India

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