Pakistan, Sept. 30 -- Currently, the US Department of Treasury's watchdog (Financial Crimes Enforcement Network, FinCEN), has released a revelatory report that exposed India's financial malversation and illegalities as at least 44 Indian banks are involved in money laundering of $1.53 billion through 3,201 suspicious transactions.The said report unravels the money laundering and facilitation to terrorists in India after the US banks filed a set of Suspicious Activity Reports (SARs) against 44 Indian banks over transactions made by different entities and individuals who committed illegal transactions. Obviously, India's case of money laundering highly correspondswith the FATF's pointed red flag regulators/ indicators. India's suspicious tr...