‘Involvement in money-laundering’: Rehman Malik writes to FATF to put India on grey list
2020-10-21
ISLAMABAD ( WEB DESK ) Senate Standing Committee on Interior Chairman Senator Abdul Rehman Malik has written a letter to President Financial Action Task Force (FATF) Dr Marcus Pleyer, pleading him to place India on the grey list of FATF for involvement in money laundering through 44 banks, mentioned inRead More →