FinCEN Files: 44 Indian banks, transactions of $1 billion, flagged to US regulator
SEPTEMBER 24, 2020 2:25:08 PM
Records investigated show that Indian banks mentioned in the SARs include: state-owned Punjab National Bank (290 transactions); State Bank of India (102); Bank of Baroda (93); Union Bank of India (99) and Canara Bank (190), among others.
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