‘India's gems, jewellery sector vulnerable to terror-financing’
The report says there are approximately 1,75,000 DPMS (dealers of precious metals and stones) in the country but its apex ...
India's gems, jewellery sector vulnerable to money laundering, terrorist financing: FATF
The Financial Action Task Force (FATF) has highlighted vulnerabilities in India's precious metals and stones sector, noting ...
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India's Gems, Jewellery Sector Vulnerable to Money Laundering: FATF
FATF highlights the vulnerability of India's gems and jewellery sector to money laundering and terrorist financing due to the ...
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India's Precious Metals and Stones Sector Under Scrutiny for Money Laundering Risks
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 ...