fatf
What steps are being taken by India to combat terrorism, as indicated by the seizure of assets from proscribed terrorists
India seizes significant amounts from proscribed terrorists, demonstrating efforts to combat terroriWhat are the economic implications of India seizing significant amounts from proscribed terrorists, as mentioned by FATF
Discuss the impact of the seizure of assets from proscribed terrorists on the Indian economy and itsHow can India reduce the number of pending trials in money laundering cases according to the FATF report
India should increase capacity of court system to reduce number of pending trials in money launderinWhy is it important for India to strengthen its court system in the context of money laundering cases
A FATF report suggests that India needs to increase the capacity of its court system to reduce the nWhy is FATF likely to meet Indian private sector stakeholders in April 2025 regarding payment transparency issues
Analyzing the need for FATF to engage with Indian private sector stakeholders on payment transparencWhat is the significance of India's outstanding outcome in FATF mutual evaluation 2023-24
Discuss the implications of India's achievement in the FATF mutual evaluation 2023-24.How can the profits of transnational organised crime be targeted effectively
International organizations are urging for immediate measures to focus on profits generated by transWhat steps are recommended by FATF, Interpol, and UNODC to target the profits of transnational organised crime
Urgent measures needed to combat transnational crime profits, as per international organizations.
New to Gswith
Register for an account to unlock personalized profiles, exclusive content, and the opportunity to connect with like-minded individuals.