Skip to content
The Nexus
DossierENTITY

terror-financing networks

Coverage of terror-financing networks in the Nexus archive.

Earliest in view: Jun 30 · 05:59 UTCMost recent: Jun 30 · 05:59 UTC
Co-mentioned in this coverage
Indiaplace1Parvathaneni Harishperson1Financial Action Task Forceorganization1United Nationsorganization1Financial Transparencytopic1
Recent coverage
  • SECURITYJun 30 · 05:59 UTCTHE HINDU NATIONAL
    Attempts to question FATF’s credibility often reflect fear of scrutiny: India at UN

    India's Permanent Representative to the UN, Parvathaneni Harish, stated that countries facing adverse assessments from the Financial Action Task Force (FATF) should address deficiencies, strengthen enforcement, improve financial transparency, and take irreversible action against terror-financing networks. The comments were made in response to attempts to question FATF's credibility.