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FATF report on financial crimes assets’ recovery recognises India’s anti-money laundering framework
The 340-page report titled ‘Asset Recovery Guidance and Best Practices’ has cited the country’s anti-money laundering mechanisms deployed for securing assets worth crores of rupees under various circumstances – domestic, international, expeditious requirements and while dealing with fugitives who have fled the country after perpetrating scams and frauds12:56 AM Nov 06, 2025 IST