terror financing
SIA conducts raids across J-K in terror financing case
Jammu/Bhadarwah, May 13 (PTI) The State Investigation Agency (SIA) on Friday conducted raids at 12 locations across Jammu and Kashmir in a terror financing case, officials said. A case was…
Exclusive-Islamist attacker’s suspected accomplices used crypto exchange Binance, German police say
By Angus Berwick and Tom Wilson LONDON (Reuters) - Two men suspected by Germany of assisting an Islamist gunman, who killed four people in Vienna in 2020, used the major…
Finance watchdog FATF ‘grey lists’ Turkey in threat to investment, retains Pakistan in grey list with stern warning
ISTANBUL (Reuters) -An international watchdog downgraded Turkey to a so-called grey list on Thursday for failing to head off money laundering and terrorist financing, a decision that could further erode…
Taliban won’t be allowed access to Afghan central bank reserves -Adeyemo
By Daphne Psaledakis and David Lawder WASHINGTON (Reuters) - Deputy U.S. Treasury Secretary Wally Adeyemo on Tuesday said he sees no situation where the Taliban, who regained power in Afghanistan…
Despite Imran Khan’s promise to reduce circular debt to zero, Pakistan adds Rs 498 billion in FY21
Islamabad [Pakistan], July 4 (ANI): The continuous increase in the flow of the circular debt during the third year of Imran Khan's Tehreek-e-Insaf (PTI) government is against the promises that…
EU asks Pak to follow steps outlined by FATF to prevent terrorism, money laundering
Brussels [Belgium], June 29 (ANI): Terming the fight against terrorism and money laundering as its top priorities, the European Union has urged Pakistan to follow the steps outlined by the…
FM Qureshi bemoans FATF’s decision to retain Pakistan on its grey list
Islamabad [Pakistan], June 28 (ANI): Deploring FATF's decision to retain Pakistan on its grey list, the country's Foreign Minister Shah Mahmood Qureshi on Sunday said that if it was a…
Rise of Narco-Terrorism in India : An Open Secret
Rise of Narco-Terrorism in India : An Open Secret Dr G Shreekumar Menon Today, June 26th 2021, as the world observes, yet another International Day Against Drug Abuse and Illicit…
India, France co-host event on countering terror financing in post-Covid at UN
New York [US], June 25 (ANI): India along with France on Friday co-hosted a virtual event focussing on countering financing of terrorism in the post -COVID landscape at the second…
Pakistan continues to remain on FATF ‘grey list’
Paris [France], June 25 (ANI): In a setback to Pakistan, the Financial Action Task Force (FATF), a global terror financing watchdog, on Friday retained the country on its "grey list".…
Pakistan’s FATF compliance: Loopholes in small savings accounts left deliberately for terror financing
Tel Aviv [Israel], June 25 (ANI): Pakistan has deliberately left loopholes in small savings accounts to help financing terrorist groups, many of whom enjoy the patronage of the state to…
