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    Question

    India's main money laundering risks, as per the FATF

    assessment, primarily stem from which of the following activities?
    A Cybercrime Correct Answer Incorrect Answer
    B Environmental violations Correct Answer Incorrect Answer
    C Fraud, corruption, and drug trafficking Correct Answer Incorrect Answer
    D Human trafficking Correct Answer Incorrect Answer
    E Insider trading Correct Answer Incorrect Answer

    Solution

    India's main money laundering risks arise from fraud, corruption, and drug trafficking, according to the FATF report.

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