FATF calls on India to boost scrutiny of politicians' bank accounts
The recommendation is part of a FATF review of India's anti-money laundering systems that began in 2023
Join our WhatsApp Community to receive travel deals, free stays, and special offers!
- Join Now -
Join our WhatsApp Community to receive travel deals, free stays, and special offers!
- Join Now -
The recommendation is part of a FATF review of India's anti-money laundering systems that began in 2023
