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Global Investigation Review – Internal Investigation (India) 2019


In recent years, India has gained a reputation for being one of the fastest growing economies in the world. However, at the same time, it is also perceived to be one of the most corrupt countries in the world, being ranked 81 on the 2017 Transparency International Corruption Perceptions Index. To tackle the issue of corruption and curb the massive reserves of black or unaccounted money in India, the government of India has taken radical legislative and administrative measures over the past few years.

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