Given the size of the Indian economy and its geostrategic positioning, it has an important role to play in combating money laundering. Furthermore, the serious terrorist attacks, which the country has repeatedly faced reminding the nation of the terrorist threat it faces and the importance of AML and countering terrorist financing. Originally published in the September-November Vol. 11 No. 4 edition of ACAMS Today, a publication of the Association of Certified Anti-Money Laundering Specialists (ACAMS) Copyright 2011 http://www.acams.org

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