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FATF flags sluggish terror funding, laundering trials

IndiaTimes Sunday, 15 September 2024
The Financial Action Task Force (FATF) is preparing to release its review report on India, expressing concerns over the slow pace of trials in money laundering and terror financing cases. Although India's enforcement efforts are acknowledged positively, delayed court proceedings have resulted in a low number of convictions, highlighting areas needing improvement.
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Financial Action Task Force Financial Action Task Force Intergovernmental organization to combat money laundering and terrorism financing

Punish Pakistan for exporting terror, Kharge urges world leaders

Mallikarjun Kharge has called on the world to support India, a victim of terror, against Pakistan, which he identifies as a perpetrator. He argued that financial..
IndiaTimes
“Pakistan Has Lived Enough”: Did CM Yogi’s Final Warning Come a Little After the Ceasefire? [Video]

“Pakistan Has Lived Enough”: Did CM Yogi’s Final Warning Come a Little After the Ceasefire?

On May 23, 2025, Uttar Pradesh CM Yogi Adityanath issued a fiery warning to Pakistan during a speech in Ayodhya, following the success of Op Sindoor. He invoked Lord Hanuman while stating that India never initiates conflict, but always retaliates with strength. Citing the killing of over 124 terrorists in a decisive Indian military response, Yogi said Pakistan is paying for nurturing terrorism. “Pakistan’s days are numbered,” he declared, holding Islamabad responsible for cross-border terror and vowing continued retaliation. #YogiAdityanath #OpSindoor #IndiaStrikesBack #PakistanTerrorism #NewIndia #Ayodhya #IndianArmy #CMYogi #TerrorAlert #PakistanWarning #ModiGovernment #IndiaPakistan #NationalSecurity #LordHanuman #Retaliation #IndianForces #SouthAsia #BreakingNews #IndiaToday #YogiSpeech #IndoPakRelations #TerrorFreeIndia #PakTerror #IndiaFirst #CrossBorderTerror #UPNews #DeshBhakti #MilitaryStrike #YogiOnTerror #Geopolitics #PakistanCrisis Also Read India Set To Mount Pressure On FATF To Add Pakistan To Grey List :: https://www.oneindia.com/india/india-set-to-mount-pressure-on-fatf-to-add-pakistan-to-grey-list-4161695.html?ref=DMDesc Give Him Title Of King: Imran Khan Mocks Pakistan Army Chief Munir Over Field Marshal Promotion :: https://www.oneindia.com/international/give-him-title-of-king-imran-khan-mocks-pakistan-army-chief-asim-munir-after-getting-promoted-as-fi-4161515.html?ref=DMDesc IndiGo Flight’s Plea for Pakistani Airspace Denied During Mid-Air Turbulence :: https://www.oneindia.com/india/indigo-flight-s-plea-for-pakistani-airspace-denied-during-mid-air-turbulence-4161417.html?ref=DMDesc ~HT.410~ED.420~GR.124~

Credit: Oneindia    Duration: 04:11Published

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