One of the most common abuse is to call political opposition money launderers to freeze their assets https://www.amnesty.org/en/latest/news/2024/09/india-fatf-

One of the most common abuse is to call political opposition money launderers to freeze their assets https://www.amnesty.org/en/latest/news/2024/09/india-fatf-raps-government-on-the-risk-to-abuse-that-non-profits-face/ https://www.amnesty.org/en/latest/news/2024/09/india-fatf-ra...