Vivek Agarwal Archives

The terror watchdog hailed steps taken by India to combat terror financing and money laundering activities and said that India is not a destination for money laundering proceeds to crime

FATF praises India’s anti-money laundering, terror financing system; calls for better...

Team PGurus - September 19, 2024 0

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...

Tag: Vivek Agarwal

FATF praises India’s anti-money laundering, terror financing system; calls for better...

BOOKS

Prof Hari Om’s new book “Buddhists Playing With Fire” hits the...

Review of “The Manthan Code” (author Shambhu Sundriyal)

‘I Have the Streets’ – R Ashwin & Sidharth Monga

K Parasaran Miscellany: A book that needs to be read by...

Author Shantanu Gupta’s book on CM Yogi Adityanath creates history with...