Country Risk Report - India

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India is the fastest growing major economy in the world, with experts forecasting the country to become a top three global economic power in the next decade or two. The country is vulnerable to illicit financial activity due to an underdeveloped and poorly enforced financial crime legislative and regulatory regime that has not kept up with the rapid growth of the economy. Widespread corruption in both the public and private sectors has been a key characteristic that has undermined the state’s fight against financial crime.  


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