November 22, 2024 22:47 (IST)
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FATF praises India's progress in combating illegal finance, calls for faster money laundering trials

FATF praises India's progress in combating illegal finance, calls for faster money laundering trials

New Delhi: India has received the praise of the terror financing watchdog Financial Action Task Force (FATF) for achieving a high level of technical compliance with its recommendations and taking major steps to implement measures to deal with illegal finance, media reports said.

Centre focuses on curbing terror financing, money laundering and corruption in J&K

Centre focuses on curbing terror financing, money laundering and corruption in J&K

New Delhi, Jun 10 (UNI): The Centre, along with Jammu and Kashmir Government, has focused on improving governance, with a crackdown on corruption, nepotism, favouritism, striking against backdoor non-transparent employment, a Home Ministry source said here on Monday.