FATF hails India’s asset recovery model, cites ED as global benchmark (Soban News)

FATF highlights India’s Enforcement Directorate for its effective coordination, citing ED’s cases as examples of global best practice in tracing and seizing illicit assets​FATF highlights India’s Enforcement Directorate for its effective coordination, citing ED’s cases as examples of global best practice in tracing and seizing illicit assets ​Latest News [ SOBAN NEWS: International and National ]