trafficking Archives

FATF highlights the vulnerability of India's gems and jewellery sector to money laundering and terrorist financing due to the ease of moving large sums without leaving a trail

India’s gems, jewellery sector vulnerable to money laundering, terrorist financing: FATF

Team PGurus - September 20, 2024 0

FATF says India needs to pay attention to cash dealings in precious metals, stones The Financial Action Task Force’s (FATF) latest report said India’s gems,...

Tag: trafficking

India’s gems, jewellery sector vulnerable to money laundering, terrorist financing: FATF

BOOKS

M.V.R. Sastry’s Devudunnadu Jagratha – A detailed examination – Part 1

Prof Hari Om’s new book “Buddhists Playing With Fire” hits the...

Review of “The Manthan Code” (author Shambhu Sundriyal)

‘I Have the Streets’ – R Ashwin & Sidharth Monga

K Parasaran Miscellany: A book that needs to be read by...