October 23, 2024
FATF’s Report on India: A Wake-Up Call Ignored
The Financial Action Task Force (FATF) released a damning Mutual Evaluation Report on India, exposing critical flaws in its anti-money…
Tag: FATF
October 17, 2024
FATF Report Exposes India’s Financial Hypocrisy and Governance Failures
In September, 2024, the FATF released a damning Mutual Evaluation Report on India. This document lays bare serious challenges in…
September 20, 2024
India under FATF Scrutiny: Concerns about Illegal Activities
The Financial Action Task Force (FATF), a global authority monitoring money laundering and terrorist financing, has raised concerns about India’s…
November 5, 2023
Amnesty International Report on Misuse of Indian Laws Undermining Civil Society and Freedom of Expression
Amnesty International, an internationally recognized human rights organization, has recently released a damning report exposing the systematic misuse of Indian…
