Welcome to the world of facts and news: PayPal faces Rs 96 lakh penalty for violating India's anti-money laundering processes

PayPal faces Rs 96 lakh penalty for violating India's anti-money laundering processes

PayPal, which began India operations in November 2017, said it was fully committed to follow due processes and is "carefully reviewing the matter".

from Tech-Economic Times https://ift.tt/3nCAHnk

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