| Mission Statement To provide quality financial intelligence for safeguarding the financial system from the abuses of money laundering, terrorism financing and other economic offences. Organization Vision To become a highly agile and trusted organization that is globally recognized as an efficient and effective Financial Intelligence Unit. |
India's national security threat perceptions in its immediate neighbourhood primarily focus on the People's Republic…
Helpful Foundation again approached the Government of India for action against Dawood Ibrahim with registered…
Through the initiative of the Helpful Foundation, a large number of Indian citizens and students…
https://scamexpose.org/blog/2021/11/14/cag-audit-of-implementation-of-mukhya-mantri-gram-setu-yojana-in-jharkhand/
The threat to India’s new bioweapon of COVID -19. China Stole Coronavirus from Canada And…
Dr Isht Dev Sharma emailed on Sep 8 to the Hon'ble President Secretary to inform…