Enhancing India’s Court Capacity to Tackle Money Laundering and Terror Financing: FATF Recommendations
20
Sep
Enhancing India’s Court Capacity to Tackle Money Laundering and Terror Financing: FATF Recommendations Sub: IR Sec: Int org Why in News The Financial Action Task Force (FATF) has released its mutual assessment report on India, highlighting the need for significant reforms to reduce the backlog of pending money laundering and terror financing cases. […]