Photo: Hindustan Times
India-USA
FATF reports India’s action against scam compounds in Southeast Asia
TL;DR
- FATF said the “industrial-scale scam compound model” rapidly expanded from around 2020 in Southeast Asia
Short summary
Our full write-up is on its way. For the complete story, read the original report:
Nov 5, 2026 · Updated 11/5/2026, 11:40:58 AM · Reported with: Hindustan Times
Sources (1)
NRI Bytes writes its own articles from the reporting below.
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