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No adequate Financial records of the companies
Money laundering is such a major risk in GCC countries
tHE MAJOR RISK INVOLVE IN SME, BRANCH BANKING,COMMERCIAL,RETAIL BANKING ETC ARE NPA OR NON PERFORMING ASSETS.BANKERS ISSUE THE NEW LONE FOR REPAY THE OLDER ONE IT IS KNOWN AS A EVER GREEN PROCESS.IT CREAT COST FOR THE BANK.
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