In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, ...
FATF lauds India's asset recovery system, citing ED's cases as global best practices in financial crime enforcement and cross-border cooperation ...
The Financial Action Task Force (FATF) recognizes India's robust initiatives in combating financial crimes. In its recent report, the FATF commends the Enforcement Directorate for its significant ...
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