January 25, 2011, 5:22 PM ET

http://blogs.wsj.com/corruption-currents/2011/01/25/fatf-says-india-faces-a-range-of-money-laundering-terrorism-finance-risks/

Within the country, the most common methods of money laundering are opening multiple bank accounts, intermingling criminal proceeds with assets of a legal origin, purchasing bank checks against cash and routing through complex legal structures, according to the report. International money laundering through India is primarily done via offshore subsidiaries and trade-based crimes, it said.