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Scam Networks Shift To Smaller Operations: FATF

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Summary

A decline in visible mega-compounds should not be mistaken for a reduction in the criminal networks or the illicit funds flowing through them, said the report, to which India contributed.

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    Scam Networks Shift To Smaller Operations: FATF

    A decline in visible mega-compounds should not be mistaken for a reduction in the criminal networks or the illicit funds flowing through them, said the report, to which India contributed.

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