There Have Been Numerous Instances of Financial or Banking Frauds, That Involve High Net ... - Latest Tweet by ANI

There have been numerous instances of financial or banking frauds, that involve high net worth individuals with the proceeds of crime involved with more than 1 billion US dollars: Union Min Jitendra Singh at the 1st G20 'Anti Corruption Working Group' (ACWG) meeting in Gurugram pic.twitter.com/7WpkxspxgY— ANI (@ANI) March 1, 2023

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