Pradeep Singh Gautam

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  • Pradeep Singh Gautam is an officer of the Indian Revenue Service (IT) of the 2008 batch. Currently serving as Research Fellow at MP-IDSA on deputation.

    FATF: In Need of Darker Shades of Grey

    The three list categorisation of the Financial Action Task Force (FATF)—white, grey, and black—has been largely ineffective when dealing with jurisdictions like Pakistan. There need to be more gradations between the grey and blacklists as it may increase policy options and leverage.

    October 12, 2020

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