xyx007
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during the 2007-2018 period, the amount indian stashed away in terrorism is 27.3×150=US$ 4, 095 billion, it is lot of money.No, no and no. Because there is no material evidence for your claim. There are no terror organizations running from India or base India as it's operation. FATF has put you on grey list because of your poor financial infra that is used to fund terror organizations in both India and Afghanistan. Designated terrorists and terror groups from Pakistan
1. Masood Azhar (JeM)
2. Sayeed Salahudeen (HM)
3. Zakiur Rahman Lakhvi (LeT)
Designated Terrorists or terror groups from India
0
Looks like the guy who wrote this is a Pakistani who wants to find some semblance to India in their quagmire at FATF. It's amusing why Pakistanis still haven't figured out why they are in FATF, and why India is a member country.
The big evidence you found about India's $4 billion something untraceable leak is just too small, the one's with Germany is in trillions of dollars, that's just one bank, for China, it's in billions of dollars, for the US again it's in trillions of dollars and all these suspicious transactions are not terror financing, if that was the case half of the members in FATF should leave it.
Given the entire article is based on the FinCEN leak, this is just giving false hope to Pakistanis. The writer must stop living in the fantasy land of India getting blacklisted by FATF.
Certainty, Pakistan still has much to do to meet all of the FATF’s guidelines, but a newly published investigation into the shadowy world of the international banking system now raises questions about India’s participation in the sponsorship of terrorist activities.
The below-mentioned statements of Indian political leaders substantiate Pakistan’s apprehensions about India’s involvement in terrorism in Pakistan. They also confirm that India plans and initiates subversive propaganda apart from state sponsored terrorism:
= Modi in his Independence Day address of 15 Aug 2016 has boasted that people of Balochistan, Gilgit and Azad Kashmir had thanked him a lot in past few days.
= Late Manohar Parrikar, then Indian Defence Minister, had said that India will use terrorism to counter terrorism from other countries pointing towards Pakistan.
= More recently, the Republic TV mouthpiece, Major Gaurav Arya, talked of his links to the BLA and other terrorist organisations operating in Balochistan.
Nowadays, the Indian media is giving a lot of space to so-called Pakistani dissidents to advance its agenda of subversion against Pakistan.
Chattarpatti, We understand Why we call it a lost cause? There are three major factors: Afghanistan’s changing situation; Indian periphery waking up to Indian state-sponsored terrorism and political interference; and more recent, the Ladakh blunder.
Indeed there are geopolitical consequences for India: It sees the threat of busting of the terror network of RAW in a number of consulates used to keep destabilising Pakistan; something similar to what happened in Sri Lanka, when LTTE Generalissimo Prabharkaran was killed and a trove of RAW’s terror network to support LTTE was discovered from the Mulailtivu Forests and Jaffna Peninsula. The façade of Indian investment and development in Afghanistan has started crumbling as more stories about how Indian military and RAW directly took part in military operations against Taliban fighters are emerging. No wonder Indian CDS, Bipin Rawat pointed out the need for talking to the Taliban during Raisina Dialogue held in New Delhi.
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