The Congress’ Masterclass on Money Laundering- Decoded by FATF report

FATF
Photo courtesy: TFI Post

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/

 

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  • 16 Mar 2023
  • WerIndia

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1989-90 में, राजीव गांधी के प्रधान मंत्री और फारूक अब्दुल्ला के मुख्यमंत्री के रूप में, 400,000 कश्मीरी पंडितों, सिखों और अन्य लोगों को नरसंहार का सामना करना पड़ा - या तो रातों-रात कश्मीर छोड़ने के लिए मजबूर होना पड़ा । "द कश्मीर फाइल्स" इसका एक छोटा सा हिस्सा ही दिखाता है। क्या कश्मीर में हुए नरसंहार पर कानून बनाया जाना चाहिए और अत्याचारों की पूरी जांच होनी चाहिए?

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