The amount of money laundered from India to China and Dubai through several scams that include cyber frauds, the related cases, investigations, and detection documents are going to contribute significantly to the review process of the Financial Action Task Force (FATF) due this November, News18 has learnt.

As Indian Agencies Get Set for FATF Scan, Here's How Chinese 'Con Games' Remain A Key Factor comes via ChinaTechNews.com.