Thakur referred to the FATF report titled “Money Laundering and Terrorist Financing in the Art and Antiquities Market” that cites the case of a leading Indian banker who bought artwork of no value to pay kickbacks
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Thakur referred to the FATF report titled “Money Laundering and Terrorist Financing in the Art and Antiquities Market” that cites the case of a leading Indian banker who bought artwork of no value to pay kickbacks