Reports/Data Releases
UNODC: The Crisis of Illegal Gold Mining and Mineral Crime (2025)
27 Feb 2026
Directorate of Enforcement ED
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Reports/Data Releases
Crypto Safety First: India’s New AML/CFT Framework for Virtual Digital Assets (VDAs)
11 Jan 2026
Reports/Data Releases
Disrupting Illicit Finance: FATF Guidance Mandates Asset Recovery as a National Priority
05 Nov 2025
Policy Bites
Naxal Violence Plummets 53% in a Decade Amid Integrated Security and Development Push: Naxal-Free India by March 2026
25 Oct 2025
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