India not a destination for money laundering, ‘victim of terror’ from Al-Qaeda, ISIL: FATF
FATF has released India’s mutual evaluation report on combating terror financing and anti-money laundering regime.
FATF has released India’s mutual evaluation report on combating terror financing and anti-money laundering regime.
Goyal has been in ED custody since September 1 under the Prevention of Money Laundering Act and is currently lodged in Mumbai's Arthur Road jail.
The ED raids were part of its ongoing money laundering investigation against Atiq and those linked to him.
In recent years, the dark web has become a hub for illegal activities such as drug trafficking, cybercrime, and human trafficking. And now, reports suggest that Delhi is emerging as a hotspot for dark web syndicates.
Any participation in transactions involving virtual digital assets or cryptocurrency, would come under the Prevention of Money Laundering Act or PMLA, the Centre has said.
The plenary session of FATF will be held in Paris on Friday.
The anti-terror financing body had, in October last, warned Pakistan of strong action if it fails to take measures on terror financing and money laundering by February 2020.
The news comes after Pakistan Prime Minister Imran Khan met United States President Donald Trump in Davos this week
Pendency of the case is not a ground for holding any case anywhere in the world, the top court said.
Special Judge Arvind Kumar directed to file a reply by December 9, when the court will hear the matter.
