India faces significant terror threat from ISIS, Al-Qaeda in J&K: FATF
- Posted on September 19, 2024
- By Business News Today
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India faces significant terror threat from ISIS, Al-Qaeda in J&K: FATF
The FATF report highlights the significant terrorism threat to India from ISIS and Al-Qaeda-linked groups in Jammu and Kashmir. It also mentions the rise in terror-financing investigations linked to ethnic violence in Manipur. The report covers various money-laundering cases, including those involving Nirav Modi, Vijay Mallya, and the Popular Front of India.