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…
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…
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…
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…
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…
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…
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 Dr G Shreekumar Menon Today, June 26th 2021, as the world observes, yet another International Day Against Drug Abuse and Illicit…
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…
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".…
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…