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India, a StAR FinCrimefighter: Country's growing capacity in asset recovery & tackling cybercrime threats

By Economic Times - 2 months ago
India's institutions have shown substantial effectiveness in recovering stolen assets and combating cyber-enabled fraud. The Financial Action Task Force's Mutual Evaluation Report on India highlights efforts including the Indian Cyber Crime Coordination Centre's asset recovery system and initiatives to manage risks linked to virtual digital assets.

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