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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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