SOURCE : THE HINDU The U.S. State Department has hit out at India for ineffective implementation of anti-money laundering (AML) and counterterrorist financing (CFT) laws arguing that even when Washington supplied Modi government officials with intelligence on terrorism-related funds, basic seizures were not followed up with investigations, thus ceding ground on a more comprehensive approach. […]
from idrw.org http://ift.tt/1Isf4cE
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