In a recent report, the Financial Action Task Force (FATF) has expressed concerns regarding India’s efforts in prosecuting money laundering offenses. This warning comes as the FATF, an intergovernmental organization aimed at combating money laundering and terrorist financing, underscores the urgency for member countries to strengthen their financial oversight mechanisms. Growing Concerns The FATF’s assessmentContinue reading “NEWS: FATF warns over India’s lack of money laundering prosecutions”
PressVibe 