… FATF pronouncements are sensitive to the requirements of better information sharing between the law enforcement agencies, banking sector, governments, and the private sector … it is also engaging police officers, judges and prosecutors to improve the effectiveness of criminal justice system in terror-financing cases … but some refinements are still necessary …
[6]
Links:
[1] https://www.vifindia.org/brief/2018/may/01/terror-financing-battle-beyond-the-banks
[2] https://www.vifindia.org/sites/default/files/Terror-financing.pdf
[3] http://www.facebook.com/sharer.php?title=Terror Financing: Battle beyond the Banks&desc=&images=https://www.vifindia.org/sites/default/files/Terror-financing.pdf&u=https://www.vifindia.org/brief/2018/may/01/terror-financing-battle-beyond-the-banks
[4] http://twitter.com/share?text=Terror Financing: Battle beyond the Banks&url=https://www.vifindia.org/brief/2018/may/01/terror-financing-battle-beyond-the-banks&via=Azure Power
[5] whatsapp://send?text=https://www.vifindia.org/brief/2018/may/01/terror-financing-battle-beyond-the-banks
[6] https://www.vifindia.org/author/abhinav-pandya