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Evaluation of India's involvement in financial crimes: Malik appreciates FATF president's action

National
April 13, 2021
ISLAMABAD: Former interior minister and PPP senior leader Senator Abdul Rehman Malik has thanked president FATF for his commitment to carry out the evaluation of India s mechanism to deal with financial crimes this year.
“I have been persistently writing to FATF president about Indian Prime Minister Narendra Modi and his government involvement in money laundering and terror financing and I am thankful to him for honouring his commitment to include India in the FATF list,” he said while talking to The News on Monday.
Rehman Malik welcomed the decision of FATF and said that he will surprise the FATF with irrefutable evidence against India. He said that on the issue of Indian involvement in money laundering and terror financing, he has written four letters, dated 14th of February, 2019, 12th of March, 2019, 20th of October, 2020, and 10th of March, 2021 to President Financial Action Task Force (FATF) Dr Marcus Pleyer, wherein he had pleade ....

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Malik thanks FATF president for evaluating India's involvement in financial crimes

Malik thanks FATF president for evaluating India’s involvement in financial crimes
National
April 13, 2021
ISLAMABAD: Former interior minister and PPP senior leader Senator Abdul Rehman Malik has thanked president FATF for his commitment to carry out the evaluation of India s mechanism to deal with financial crimes this year.
“I have been persistently writing to FATF president about Indian Prime Minister Narendra Modi and his government involvement in money laundering and terror financing and I am thankful to him for honouring his commitment to include India in the FATF list,” he said while talking to The News on Monday.
Rehman Malik welcomed the decision of FATF and said that he will surprise the FATF with irrefutable evidence against India. He said that on the issue of Indian involvement in money laundering and terror financing, he has written four letters, dated 14th of February, 2019, 12th of March, 2019, 20th of October, 2020, and 10th of March, 20 ....

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