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India: FATF report highlights significant ISIS and Al-Qaeda threats in Jammu and Kashmir

Published on September 20, 2024September 20, 2024 Authored by Press Trust of India

The report also mentioned some other terror-financing and money-laundering cases like the multi-agency probe against the now-banned Popular Front of India (PFI) and a 2017 case lodged by the NIA, involving the All Party Hurriyat Conference in Jammu and Kashmir.