AI Report: India’s exploitation of terrorism financing assessments to target the civil society

AI Report: India’s exploitation of terrorism financing assessments to target the civil society

Amnesty.org / by Amnesty International

The Indian government has exploited the 2010 and 2013 Financial Action Task Force (FATF) assessment reports to supplement its arsenal of counterterrorism and money laundering laws, many of which are routinely used to target civil society organizations and human rights defenders. The briefing paper analyses the Foreign Contribution (Regulation) Act, Unlawful Activities (Prevention) Act and Prevention of Money Laundering Act and highlights the emblematic cases of the crackdown suffered by journalists, academics, human rights activists, and students under these laws since 2010.

IMPACT OF UAPA ON INDIA’S NPO SECTOR
(Page 25) … Sections 17 and 40 of UAPA that relate to terrorist funding have also been arbitrarily invoked against 16 human rights activists (BK16) since 2018, nine of whom continue to be detained without trial in the Bhima Koregaon case…
India’s targeting of activists through the misuse of UAPA’s financial powers demonstrates the broader context of the crackdown on dissent in India. For example, in June 2020, after thorough and detailed research, Amnesty International and Citizen Lab uncovered that at least nine other activists who had been calling for the release of the BK16 activists were targeted through a coordinated spyware campaign. Three of them were also targeted with the NSO Group’s Pegasus spyware, a commercial product only sold to government entities.
Read full report



Campaign by Amnesty International: Act now to demand the release of the BK16! (Dec 2022)


Also read:

● Report: UAPA – CRIMINALISING DISSENT AND STATE TERROR (PUCL / Sep 2022)
Download report

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