New: highriskcountryAll contenthive-129948hive-196917krhive-183959hive-185836zzansteemhive-150122hive-180932photographyhive-101145hive-166405hive-183397hive-144064uncommonlabhive-188619hive-184714krsuccessbitcoinhive-145157hive-103599hive-193637hive-179660hive-180301hive-193186TrendingNewHotLikerspaulverma (25)in forigenfund • 7 years ago25 countries in global banks’ ‘high risk’ listMUMBAI: China, UAE, Cyprus and significantly, Mauritius, along with 21other countries have been tagged as “high-risk jurisdictions” by global banks acting as custodians for foreign funds which…