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Prevention of Money Laundering Act Enforcement Directorate Investigations Enforcement Actions Regulatory Violations Corporate Crime Pornography Racket Online Betting Gambling Cryptocurrency Fraud Tax Evasion Bank Secrecy Act Public Funds Ponzi Scheme Corporate Fraud TASMAC Case Prevention of Money-Laundering Act Tax Fraud Regulatory Penalties Fraud Conspiracy Corporate Accountability Bank Secrecy Act Violations
The Enforcement Directorate extended its PMLA investigation into alleged layering of illicit gains through fictitious shell companies tied to the QFX/YFX online forex scheme.
