FATF Hails India's Anti-Money Laundering, Terror Financing System; Calls For 'Major Improvements'
It, however, said "major improvements" were required to strengthen the prosecution in money laundering and terror financing ...
Republic Business on MSN44m
FATF commends India's efforts in tackling illicit finance, places India in highest rating category
The Financial Action Task Force (FATF), a global watchdog for combatting money laundering and terror financing, has praised ...
Chinese Tether laundromat, Bhutan enjoys recent Bitcoin boost: Asia Express
Dirty Tether laundry service A Chinese court in the northwestern Gansu province has reportedly sentenced ten individuals ...
Indiatimes55m
VB arrests man for helping PO with financial embezzlement
Batra allegedly helped Singla, a proclaimed offender, with money laundering activities. A local court remanded him in one-day police custody on Thursday. An official spokesman of VB said that Singla’s ...