Hi-tech portal to track terror funding, laundering, needs oversight

This portal gives various law enforcement agencies access to financial transactions that they need to investigate crimes.

BySouth First Desk

Published Apr 10, 2024 | 5:00 PMUpdatedApr 10, 2024 | 5:00 PM

Hi-tech portal to track terror funding, laundering, needs oversight

The Financial Intelligence Unit’s FIN-GATE portal is designed for tracking of terror funding and drug money, especially cash laundering. However, the challenge the country faces is the need for more oversight by some intelligence agencies, such as ED and NIA, with allegations of them using the new surveillance tools to target political opposition in India.

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