About The Author
Swarak Swain serves as Director (AML/CFT Policy) in the Department of Revenue, Government of India. He is also the author of ‘The Great Indian Fraud’ (Bloomsbury, 2020) and co-chair of FATF’s working group on risks.
Swarak Swain serves as Director (AML/CFT Policy) in the Department of Revenue, Government of India. He is also the author of ‘The Great Indian Fraud’ (Bloomsbury, 2020) and co-chair of FATF’s working group on risks.
