Financial Action Task Force
Bail under PMLA-Presumed Guilty Until Proven Guilty
by Aashish Gupta†, Aditya Mukherjee†† and Puneeth Ganapathy†††
Cite as: 2023 SCC OnLine Blog Exp 77
Can merely smuggling of gold without any connection to threat to economic security of India amount to terrorist act? Read what Del HC says
Delhi High Court: While granting bail to men accused of smuggling gold, the Division Bench of Mukta Gupta and Mini Pushkarna, JJ.,
FATF calls its members to apply counter-measures to protect international financial system from — Money Laundering & Terrorist Financing
The Financial Action Task Force (FATF) has called on its members and other jurisdictions to apply counter-measures to protect the international financial