The Congress’ Masterclass on Money Laundering- Decoded by FATF report
Times are hard for the Congress party. After facing back-to-back humiliations on the electoral pitch, the Congress is getting embarrassed at the hands of the global anti-terror task force. The Financial Action Task Force (FATF) has released a report titled ‘Money Laundering and Terrorist Financing in the Arts and the Antique Market’. The FATF report mentions a leading Indian banker who bought overvalued artwork from a “close relative of a member of the ruling political party at that time.” The report does not name the banker or the politician and refers to the accused as “Mr. A.”.
Read more at: https://tfipost.com/2023/03/the-congress-masterclass-on-money-laundering-decoded-by-fatf/
- 16 Mar 2023