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The Financial Intelligence Unit (FIU) has established a strategic analysis lab to analyze data from currency declaration forms and complex financial data to detect money laundering and terrorist ...

The report accessed by PTI said airports and land custom stations share the data of currency seizure and declarations made in the currency declaration form with it. The data consists of the name ...

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is a senior lecturer in philosophy at Royal Holloway, University of London. She works on various issues in applied philosophy, and hosts The Academic Imperfectionist podcast. She lives in Oxfordshire.