Setting the Standard: FATF Praises Indias Asset Recovery Achievements and the Key Role of ED
Summary The Enforcement Directorate (ED) of India has emerged as a key institution in the country’s fight against financial crimes, particularly in tracing, freezing, and recovering illicit assets derived from money laundering, investment frauds, and emerging threats such as cryptocurrency scams. Operating under a robust legal framework primarily anchored by the Prevention of Money Laundering […]
