Financial Action Task Force FATF praise for India's efforts in combating money laundering, especially through the work of the Enforcement Directorate ED According to the report, the ED relies heavily on open-source inputs, including media reports, social media comments, and public complaints, to identify potential money laundering cases. The FATF noted a steady increase in ED's resources since 2018 and called for further improvements, particularly in prosecuting these cases.

The report also emphasizes the need for additional manpower within the ED, projecting a threefold increase in resources over the next five years to handle the growing complexity and volume of investigations. In addition to open-source data, the ED receives case referrals from law enforcement agencies LEAs and it uses several other avenues, such as the CCTNS system, to monitor. now action Indian ED.good job good duty thanks