Although the dire need to put a stop to money laundering is well understood, an ongoing negotiation regarding what amount of money laundering is an acceptable cost of doing business plagues regulators and those inside who are responsible for the detection and prevention of financial crimes.Source: Paymentsource
Payments network NPCI is now using the blockchain solution to strengthen the digital payments across the country. Blockchain or in other words the distributed ledger is a continuously growing list of encrypted transactions called blocks. A block carries mixed data like unique digital identifiers of physical productsSource: HOB
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