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Tag: Global money laundering operations
FATF praises India’s anti-money laundering and counter-terrorism financing system
The Monetary Motion Process Drive stated enhancements have been wanted to the system to guard the non-profit sector…
FATF provides Monaco and Venezuela to the cash laundering ‘gray record’
The Monetary Motion Job Drive (FATF), a worldwide anti-money laundering watchdog, stated on June 28, 2024, that it…