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The Pioneer
9m
Gems, jewellery sector in India vulnerable to money laundering, terror financing: FATF
The Financial Action Task Force (FATF) report pointed out that India’s gems and jewellery sector is vulnerable to money laundering, terrorist financing as large amounts of funds are not showing ...
47m
FATF Says India's Gems, Jewellery Sector Vulnerable To Money Laundering, Terrorist Financing
The global body recommended that India should include "deeper" qualitative and quantitative data and typologies from domestic ...
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