Indian subcontinent
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Nepal and Laos in FATF Grey List
Nepal’s placement on the Financial Action Task Force (FATF) grey list has sparked political turmoil, with the opposition party, CPN-Maoist Centre, demanding Prime Minister KP Sharma Oli’s resignation. This marks Nepal’s second time on the grey list, which identifies countries with deficiencies in their anti-money laundering and counter-terrorism financing systems. Previously, Nepal was on the…
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How Indian INTEL Agencies helped Sri Lanka arrest 2 terrorists planning to attack Israelis
Indian intelligence agencies have played a crucial role in helping Sri Lankan authorities thwart a major terrorist attack targeting Israeli nationals. Thanks to the timely and precise intelligence provided by Indian agencies, two terrorists were arrested in Arugam Bay, a popular tourist destination in Sri Lanka. The intelligence shared by Indian agencies was highly specific,…