FATF flags sluggish terror funding, laundering trials

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.
|
||||
|
||||
💡 newsR Knowledge: Other News Mentions
|
'Terror threat': Indonesia arrests seven over failed plot to attack Pope FrancisIndonesian authorities have arrested seven individuals for issuing online terror threats against Pope Francis during his visit aimed at promoting religious...IndiaTimes |
Major terror attack foiled, over 30 terrorists arrested in Punjab province of PakistanLaw enforcement agencies in Punjab province of Pakistan have arrested 33 terrorists from various banned groups including Al-Qaeda and foiled a significant terror...IndiaTimes Also reported by •Zee News |
Encounter Erupts In J&K’s Poonch; Top Terror Commander Trapped With Two MilitantsAn encounter has broken out in Jammu and Kashmir’s Poonch, where a top terror commander is trapped along with two militants.Zee News Also reported by •IndiaTimes |