financial action task force

India has had first-hand experience of crime syndicates venturing into terrorism and then getting "state hospitality" in a neighbouring country despite being blacklisted by the UN, India's envoy here has said, in a veiled reference to…

Indonesia is pushing to become a full member of the Financial Action Task Force (FATF) to play an important role in fighting tax evasion and promoting global tax transparency, a key goal of its G20 Presidency. The island archipelago is a…

NEW DELHI: Lashkar-e-Taiba commander and the main handler of the 26/11 Mumbai attacks Sajid Miris likely lodged in Lahore Central Jail, aka Kot Lakhpat Jail, at present after being sentenced for eight years by an "anti terrorism court"…