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 ...

The global body recommended that India should include "deeper" qualitative and quantitative data and typologies from domestic ...

The report says there are approximately 1,75,000 DPMS (dealers of precious metals and stones) in the country but its apex ...

The ease with which the trade of precious metals and stones can be used to move "large amounts" of funds without leaving an ...

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 ...