'Violent extremist organisation' in India collected funds through well-structured networks: FATF report | Business News
The FATF is the global money laundering and terrorist financing watchdog. India’s onsite assessment by FATF is slated for November, while the assessment is likely to come up for discussion in the plenary discussion in June 2024.
Tamil Nadu Anurag Thakur Manitha Neethi Pasarai Rana Kapoor Karnataka Forum For Dignity National Confederation Of Human Rights Organization
Source: indianexpress.com