‘Benchmark for countries’: FATF hails India’s asset recovery efforts; notes ED’s role in returning defrauded funds
The Financial Action Task Force (FATF) acknowledged India’s success in recovering public assets lost to financial crimes. A notable case highlighted involves land confiscated by the Enforcement Directorate (ED) being identified for a new public airport, demonstrating effective asset recovery and societal benefit.🕒 1 min read
The Financial Action Task Force (FATF) acknowledged India’s success in recovering public assets lost to financial crimes. A notable case highlighted involves land confiscated by the Enforcement Directorate (ED) being identified for a new public airport, demonstrating effective asset recovery and societal benefit.
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