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International Journal of Applied Research
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ISSN Print: 2394-7500, ISSN Online: 2394-5869, CODEN: IJARPF


Vol. 6, Issue 10, Part K (2020)

Covid-19, F.A.T.F & India

Covid-19, F.A.T.F & India

Dr. Vinay P Raut
This paper describes the importance of The Financial Action Task Force (F.A.T.F) for the nations all over the world developing policies protecting the global financial system from misuses like money laundering and terror financing. This paper also discusses the COVID – 19 pandemic effects on the world economy and how few miscreants must have taken advantage of this pandemic to do financial crimes. After researching through various News Articles, Websites, Blogs, and Interviews of world economist YouTube videos, I have put forward my judgment of the past F.A.T.F assessment of Indian in 2010 and the challenges India may face in the upcoming F.A.T.F assessment scheduled in early 2021.
Pages: 691-692  |  277 Views  3 Downloads
How to cite this article:
Dr. Vinay P Raut. Covid-19, F.A.T.F & India. Int J Appl Res 2020;6(10):691-692.
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