FATF reports India’s action against scam compounds in Southeast Asia

FATF said the “industrial-scale scam compound model” rapidly expanded from around 2020 in Southeast Asia

First reported by Hindustan Times 13 hr ago1 source

Image: Hindustan Times

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Hindustan Times11:1513 hr ago
FATF reports India’s action against scam compounds in Southeast Asia (opens Hindustan Times in a new tab)
FATF said the “industrial-scale scam compound model” rapidly expanded from around 2020 in Southeast Asia

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