NEW DELHI, Sept 19: Global anti-money laundering and terror financing body FATF on Thursday launched its much-awaited mutual evaluation report on India, saying the county’s systems were “effective” but “major improvements” were required to strengthen prosecution in these cases. Click Here To Join Daily Excelsior on WhatsApp And Get Latest News The 368-page report was released after the assessment was adopted by the Paris-headquartered body at its June plenary meeting. The last such review of India’s combating of money laundering […]

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