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Abbreviations and acronyms
AML Anti-Money Laundering
DFS Digital Financial Services
GDP Gross Domestic Product
ICO Initial Coin Offerings
IMF International Monetary Fund
ISP Internet service provider
MMM Mavrodi Mondial Money
RBI Reserve Bank of India
SACCO Savings and Credit Cooperatives
SEBI Securities and Exchange Board of India
SMS Short Messaging Service
TRAI Telecom Regulatory Authority of India
UDIS Unlicensed Digital Investment Schemes
URL Uniform Resource Locator
6 • Unlicensed Digital Investment Schemes (UDIS)
