Terror financing

UK

UK-Initiated Extradition: Indian National to Face Fraud and Money Laundering Charges in US

A London-arrested Indian national, Sundar Nagarajan (also known by aliases), has been extradited to the United States. The extradition follows his consent to face trial in the U.S. after being arrested on a provisional American warrant as part of a coordinated US-UK action against terrorism financing. Nagarajan, a Madurai-born accountant, was linked to the finances of the designated Hizballah terrorist…