Tag: FATF
India’s gems, jewellery sector vulnerable to money laundering, terrorist financing: FATF
FATF says India needs to pay attention to cash dealings in precious metals, stones
The Financial Action Task Force’s (FATF) latest report said India’s gems,...
FATF praises India’s anti-money laundering, terror financing system; calls for better...
Anti-terror watchdog lauds India’s efforts, warns of severe threats from ISIL, Al Qaeda
Global anti-money laundering and terror financing body FATF on Thursday launched its...
National Security Outlook of India: Need for a paradigm shift
Why the need?
India has long ignored the complexity of its own geopolitical context, internal governance contradictions, and the gravity of combined identity-driven threats from...
My Letter Series: Dear Pakistan, Truths & Untruths That Need Straightening...
Delusionally, he still believes that his cricketing achievements would be enough to have all doors opened for him
J&K is burning, you claim. People are...
Family disputes galore in Hinduja Group. Mauritius and Geneva authorities initiate...
Case of forgery against Ajay Hinduja in a Geneva Court
Tussles in Hinduja family galore with London and Mauritius based newspapers reporting the illegalities in...