Illicit Financial Flows

• Understanding FATF's New Asset Recovery Guidance for 2023
  
  Key Highlights and Implications for India
  https://www.onlineupscinstitute.com/current-affair/understanding-fatfs-new-asset-recovery-guidance-for-2023
• Role of Predicate Offenses in Money Laundering
  
  Understanding the Legal Framework and Implications
  https://www.onlineupscinstitute.com/current-affair/role-of-predicate-offenses-in-money-laundering