India’s tough stance against money laundering has earned global recognition. The Financial Action Task Force (FATF), the world’s anti-money laundering watchdog, in its latest report, has lauded the Enforcement Directorate (ED) for its effective and transparent actions, describing India’s model as an "influential global example".

According to the FATF, India’s legal framework and mechanisms to curb money laundering are strong and reliable, setting a precedent for other nations.

The report highlights India’s success in seizing properties linked to financial crimes and returning them to victims.

One notable instance cited is from Maharashtra, where illegally acquired properties were confiscated and restored to their rightful owners. FATF said India has taken "concrete steps to utilise conf

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