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Penalty of Rs 96 Lakh Slapped by Finance Ministry Against PayPal
- Source :
- Legal Monitor Worldwide. December 24, 2020
- Publication Year :
- 2020
-
Abstract
- American online payment gateway giant PayPal has been imposed Rs 96 lakh penalty by the FIU for alleged contravention of the anti-money laundering law and accused of concealing suspect financial [...]
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Legal Monitor Worldwide
- Publication Type :
- News
- Accession number :
- edsgcl.646443532