Money Laundering Bulletin
India to bring Pakistan before FATF over Rupee counterfeiting
By Raghavendra Verma, New Delhi
India’s home ministry has confirmed to
MLB that it will approach the Financial Action Task Force (FATF) with formal claims and evidence alleging that Pakistan’s key
intelligence agency is counterfeiting Indian currency. A senior official from the ministry said the Indian government would
approach the international body in the next two to three weeks.