December 4, 2024
India Targets Kashmiris with Money Laundering Allegations
India’s latest money laundering case against Kashmiris is nothing more than a politically motivated ploy to strip them of their…
Tag: Money Laundering
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…
June 7, 2024
Misuse of Cryptocurrency in India
Money laundering in cryptocurrency aims to move funds to keep the source undetected in India
