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India: FATF raps government on the risk to abuse that non-profits face

By Amnesty International

The ‘Financial Action Task Force’ (FATF) in its Mutual Evaluation Report pulls up the Indian government on the risk to abuse that the non-profit sector faces in India, said Amnesty International today. It also flags the delay in prosecutions in India under its money laundering and anti-terrorism laws. The report published today, based on the […] The post India: FATF raps government on the risk to abuse that non-profits face appeared first on Amnesty International. ]]>

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