Center for Global & Strategic Studies (CGSS),

Islamabad

Overview of the Regional Implications and International

Legal Perspective vis-à-vis India’s Money Laundering and
Terror Financing Activities
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1
“IMF and the Fight Against Money Laundering and the Financing of Terrorism.” imf.org. IMF, March 8, 2018.
https://www.imf.org/en/About/Factsheets/Sheets/2016/08/01/16/31/Fight-Against-Money-Laundering-the-
Financing-of-
Terrorism#:~:text=%2D%20Christine%20Lagarde%2C%20Managing%20Director%20of,funds%20and%20t
heir%20illegal%20origins.
2
“About APG.” apgml.org. About Anti-Money Laundering and Counter Terrorism Financing. Accessed January 17,
2021. http://www.apgml.org/about-us/page.aspx?p=5620f71b-1858-4ca1-85d7-
f9eae97210a7#:~:text=Terrorist%20act%20A%20terrorist%20act%20includes%3A&text=Terrorist%20finan
cing%20Terrorist%20financing%20is,of%20terrorists%20and%20terrorist%20organisations.

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Marwat, Zahoor Khan. “Uncovering India's Role in Financing Terrorism.” thenews.com.pk. The News International,
October 19, 2020. https://www.thenews.com.pk/print/731457-uncovering-india-s-role-in-financing-terrorism
4
Syed, Baqir Sajjad. “Specific Proof of Indian Terrorism in Pakistan Unveiled.” DAWN.COM, November 15, 2020.
https://www.dawn.com/news/1590441

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Khan, Minhas Majeed. “FATF and Money Laundering Cases in India.” hilal.gov.pk. Hilal Publications, n.d.
Accessed January 18, 2021. https://www.hilal.gov.pk/eng-article/fatf-and-money-laundering-cases-in-
india/NDcwMg==.html

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Marwat, Zahoor Khan. “Uncovering India's Role in Financing Terrorism.” thenews.com.pk. The News International,
October 19, 2020. https://www.thenews.com.pk/print/731457-uncovering-india-s-role-in-financing-terrorism
7
Ibid.
8
Khetran, Sherbaz. “Indian Interference in Balochistan: Analysing the Evidence and Implications for Pakistan.” Page
124-125. issi.org.pk. Institute of Strategic Studies Islamabad, n.d. Accessed January 17, 2021.
http://issi.org.pk/wp-content/uploads/2017/10/7-SS_Mir_sherbaz_Khetran_No-3_2017.pdf

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9
Right-Neville, David. “Dictionary of Terrorism.” Page 49. books.google.com.pk. Google Books, n.d. Accessed
January 18, 2021.
https://books.google.com.pk/books?id=ZgmXxoLHv8MC&pg=PA48&redir_esc=y#v=onepage&q&f=false

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“'Modi Gov't Used Balakot for Electoral Gains' in 2019: Imran Khan.” aljazeera.com. Al Jazeera, January 18, 2021.
https://www.aljazeera.com/news/2021/1/18/pakistans-khan-says-india-conducted-2019-air-strike-to-win-
polls

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Al-Zaqibh, Ahmad Aqeil Mohamad. “International Laws on Money Laundering.” International Journal of Social
Science and Humanity 3, no. 1 (January 2013): 43. http://www.ijssh.org/papers/191-G10024.pdf
12
“Convention against the Illicit Traffic in Narcotic Drugs and Psychotropic Substances.” unodc.org. United Nations:
Office on Drugs and Crime, n.d. Accessed January 17, 2021. https://www.unodc.org/unodc/en/treaties/illicit-
trafficking.html?ref=menuside

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“International Convention for the Suppression of the Financing of Terrorism.” un.org. United Nations. Accessed
January 17, 2021. https://www.un.org/law/cod/finterr.htm
14
Case Concerning the Military and Paramilitary Activities in and Against Nicaragua (Nicaragua v. United States of
America). Citation: 1986 I.C.J. 14

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