FATF report points to 'threats to india from IS, Qaeda-linked groups active in Jammu and Kashmir region'

  • Posted on September 19, 2024
  • By Business News Today
  • 1 Views
FATF report points to 'threats to india from IS, Qaeda-linked groups active in Jammu and Kashmir region'

The Financial Action Task Force's mutual evaluation report on India highlights significant terrorism threats from Islamic State and Al-Qaeda-linked groups in Jammu and Kashmir. It also points out delays in prosecuting money laundering and terrorism financing cases, with a backlog of pending cases affecting the confiscation of criminal proceeds.
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