A decline in visible mega-compounds should not be mistaken for a reduction in the criminal networks or the illicit funds flowing through them, said the report, to which India contributed.
Scam Networks Shift To Smaller Operations: FATF
DE
Deccan ChronicleBy GcheshtaEXECUTIVE SUMMARY
A decline in visible mega-compounds should not be mistaken for a reduction in the criminal networks or the illicit funds flowing through them, said the report, to which India contributed.
Key Takeaways
- Scam Networks Shift To Smaller Operations: FATF.
- A decline in visible mega-compounds should not be mistaken for a reduction in the criminal networks or the illicit funds flowing through them, said the report, to which India contributed.
- A decline in visible mega-compounds should not be mistaken for a reduction in the criminal networks or the illicit funds flowing through them, said the report, to which India contributed.
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