Posted on 09/02/2024 (GMT 13:04 hrs) Updated on 10/02/2024 (GMT 07:56 hrs) To Ms. Violaine Clerc, The Executive Secretary, Financial Action Task Force (FATF) Sub: Informing Atrocities Made by the Government of India (GOI) Dear Ms. Clerc, We are perplexed to view that there is no mention of the nation-state “India” in either your liste noire or … Continue reading Money Laundering by the Ruling Party of India: An Open Epistle to the Financial Action Task Force (FATF)