The possibility of a recession has been at the forefront of economic discussions recently as some experts repeatedly flipflop between predicting and dismissing the likelihood of a new downturn. Some ...
The Financial Action Task Force (FATF) has flagged India's precious metals and stones sector as a potential tool for money laundering and terrorist financing. The Paris-based watchdog's mutual ...
The Financial Action Task Force (FATF) report pointed out that India’s gems and jewellery sector is vulnerable to money laundering, terrorist financing as large amounts of funds are not showing ...