FATF report

New Delhi: Pakistan-based terrorist groups Jaish-e-Mohammed (JeM) and Lashkar-e-Tayyiba (LeT) were reportedly using sham non-profit organisations to raise and move funds for terror financing, Financial Action Task Force (FATF) said …

The report listed the case under a section on the misuse of the maritime and shipping sectors, including to transport a range of commodities, including dual-use equipment. File | Photo …