Financial Crime Financial Crime

Amway assets seized by India's enforcement agency after money laundering allegation

By Freny Patel
  • 21 Apr 2022 07:31
  • 21 Apr 2022 22:09
US-headquartered Amway has been accused by the Indian enforcement agency of money laundering in its direct selling multi-level marketing network in India.

The Enforcement Directorate  the law enforcement agency responsible for enforcing economic laws and fighting economic crime in India  seized assets earlier this week valued at around $200 million from Amway, including property,

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