FATF showcases India-US joint crackdown on 150 million dollars darknet drug network as ‘best practice’

The Financial Action Task Force (FATF) has lauded a joint investigation conducted by India’s Enforcement Directorate (ED) and United States (US) agencies, showcasing it in its newly released Handbook on International Cooperation Against Money Laundering. The case has been highlighted as a model example of swift, informal international collaboration against transnational organised crime.

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