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Fresh Adani Revelations that Hint at Regulator SEBI Inaction Could Hurt India’s FATF Credibility (thewire.in)

submitted 2 years ago by xuxebiko@kbin.social to c/india@kbin.social

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A review by the global money laundering and terrorist financing watchdog is underway and an impression that regulators are ignorant or unwilling to act on charges of illegal money flows could be detrimental to India’s credibility.

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