India’s Overzealous Approach to NGOs May Attract FATF Scrutiny
The Financial Action Task Force (FATF), a global anti-money laundering organization, is reportedly considering an investigation into India’s utilization of laws to restrict funding to non-profit organizations (NGOs) and civil society groups. According to Bloomberg, FATF is concerned that India, under the leadership of Prime Minister Narendra Modi, might be applying these laws too aggressively, … Read more