Casinos warned against laundering for political parties

Date

January 6, 2017

Author

none

Source


Region


Subject

India

URL

http://agbrief.com/news/casinos-warned-against-laundering-political-parties

Goa’s chief election officer has warned casinos against laundering money for political parties in light of the upcoming state elections on February 4. Electoral chief Kunal said the electoral watchdog is keeping a close on activities in offshore and onshore casinos, with heavy penalties for violators.