Question

    The FATF mutual assessment report on India highlighted the need for improvement in prosecuting cases related to which of the following?

    A Digital fraud Correct Answer Incorrect Answer
    B Human trafficking Correct Answer Incorrect Answer
    C Tax evasion Correct Answer Incorrect Answer
    D Ponzi schemes Correct Answer Incorrect Answer
    E Currency counterfeiting Correct Answer Incorrect Answer

    Solution

    The FATF report on India pointed out the need for improvement in prosecuting cases related to human trafficking.

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