[Hindustan Times]FATF report on Indian bank CEO, politician gives ammo to BJP: ‘matter of great shame’
Union minister Anurag Thakur on Monday attacked Congress over a report by Financial Action Task Force (FATF) that ostensibly cited a money laundering probe involving Yes Bank founder Rana Kapoor as a case study in using ‘cultural objects as a vehicle to transfer or hide illicit proceeds’. The FATF ...