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India confiscated ill-gotten wealth worth Rs 1.10 Lakh Crore in last 9 years under ant- money laundering law

India confiscated Rs 1.10 Lakh Crore under Prevention of Money Laundering...

TIR News - 29 March 2023

India strengthens “Prevention of Money Laundering Act” before FATF Evaluation

India strengthens “Prevention of Money Laundering Act” before FATF Evaluation

Umesh Prasad - 10 March 2023

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