The amount of money laundered from India to China and Dubai through several scams that include cyber frauds, the related cases, investigations, and detection documents are going to contribute significantly to the review process of the Financial Action Task Force (FATF) due this November, News18 has learnt. Over the past five years, the Enforcement Directorate has been investigating around 25 money laundering cases for which the trails led to China, that include Chinese companies, organisations, and individuals or businessmen aligned with the interests of Beijing, said a senior officer in the directorate. The numbers are significant as one case may...