Risk Assessment and Escalation Management in India-Pakistan Conflicts
The two nations have engaged in four wars of varying intensity, and numerous smaller conflicts, since their independence in 1947.
Pak may be shifted to FATF ‘black list’ to make things worse, choke all financial aid from outside
Pak in the grey list of the Financial Action Task Force (FATF) was taken by consensus and not by just…
Countries not cooperating to meet FATF’s conditions, say authorities
Pakistan, under its mutual assistance laws, has sent more than 232 official requests to two dozen countries in the past…
Indian terrorism and Financial Action Task Force indifference
Why cannot FATF see Indian terrorism and money laundering? Just a few months ago, the US government provided proof of…
FATF Greylisted Pakistan for Money Laundering
Pakistan is not involved in any money laundering per se. India has used its membership of FATF to put Pakistan…
FATF discrimination and Indian terror financing
India is sponsoring terrorism through heavy financing using RSS and Daesh in Kashmir. Why is it being ignored and why…