- GoaChronicle.com brings you yet another startling expose on the new details coming out from the Hassan Ali investigations and its link to Goa – companies and politicians; this time the Enforcement Directorate radar has been put on the casinos in Goa as on-going investigations indicate that they are one of the conduits to money-laundering and counterfeit money racket.
- Counterfeit definition is - made in imitation of something else with intent to deceive : forged. How to use counterfeit in a sentence. Synonym Discussion of counterfeit.
- Aug 15, 2018 · In the fourth of a five-part blog series, “Counterfeit Goods: Money Laundering in Plain Sight”, we examine several steps financial institutions can take to combat money laundering through counterfeit goods and monitor for human trafficking, including better risk assessment and better screening of goods and customers.
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