Article:1 STRATEGIES THAT HELP BANKS COMBAT AND PREVENT MONEY-LAUNDERING EFFECTIVELY AND COMPREHENSIVELY By: *Prapanna Lahiri *Retd Banking Professional, 27, Dr Asutosh Sastri Road, Kolkata, West Bengal, India. Abstract: Laundering literally means washing or cleaning dirty clothes. In financial parlance money obtained unlawfully or immorally from crimes like extortion, insider trading, drugs/ arms/ human trafficking, smuggling, … Continue reading Abstracts Vol 1 Issue 1