Terror Financing

Anti-Terror Watchdog FATF Puts Pakistan On "Grey List" Till February 2020: Report

World News | Press Trust of India | Wednesday October 16, 2019

The Financial Action Task Force (FATF) has decided, in principle, to keep Pakistan in its "Grey List" until February 2020, directing Islamabad to take extra measures to completely eliminate terror financing and money laundering, media reported on Wednesday.

Isolated At Anti-Terror FATF Meet, Pak Close To "Dark Grey" List: Report

World News | Press Trust of India | Tuesday October 15, 2019

Pakistan is on the verge of strong action by the international terror financing watchdog FATF and the country may be put in the ''Dark Grey'' list, the last warning to improve.

Pak Must Prosecute 4 Arrested LeT Terrorists Along With Hafiz Saeed: US

World News | Press Trust of India | Monday October 14, 2019

Pakistan must prevent terrorist groups from operating on its soil and prosecute top Lashkar-e-Taiba operatives along with its leader Hafiz Saeed, the US has said ahead of the Financial Action Task Force's crucial decision on whether to blacklist the country.

Pak Arrests 4 Top Leaders Of Jamaat-ud-Dawah, Lashkar Ahead Of FATF Meet

World News | Press Trust of India | Thursday October 10, 2019

Pakistan's law enforcement agencies on Thursday arrested the "top four leaders" of the banned LeT/JuD on charges of terrorism financing, a move that authorities say would put the "entire core leadership" of these outfits on trial.

Global Anti-Terror Body FATF And UN Must Cooperate To Combat Terror: India

India News | Press Trust of India | Thursday October 10, 2019

India has strongly condemned any direct or indirect financial assistance to terrorists and terror groups by nations that enables them to pursue their activities, including in defending criminal cases against them.

India Seeks Better Cooperation At UN To Deal With Terror Groups

India News | Press Trust of India | Saturday October 5, 2019

India has called for increased cooperation between the UN and organisations such as the Financial Action Task Force to deal with terrorist groups and transnational organised criminal networks that helps raise funds for terror financing, recruiting and other illicit activities across borders.

Pak Can Be Blacklisted By Anti-Terror Body FATF Anytime: Rajnath Singh

India News | Press Trust of India | Tuesday October 1, 2019

The Financial Action Task Force or FATF can blacklist Pakistan anytime for the country's involvement in terror financing, Defence Minister Rajnath Singh said today.

"Threat To Life," Says Hafiz Saeed As Pak Court Moves Terror Finance Case

World News | Press Trust of India | Monday September 30, 2019

A Pakistani court on Monday accepted the plea of Mumbai attack mastermind and JuD chief Hafiz Saeed to transfer a terrorism financing case against him from the anti-terrorism court Gujranwala district of Punjab province to a court in Lahore on the ground that there is a "threat to his life".

Lack Of Extradition Process From Hong Kong To China Flagged By Watchdog

World News | Reuters | Wednesday September 4, 2019

The lack of a mechanism in Hong Kong to extradite suspects to other parts of China was cited as an obstacle to tackling money laundering and terrorism financing by an international monitoring group on Wednesday, the same day Hong Kong's government officially withdrew a controversial bill that hoped to solve the problem.

Terror Suspects Arrested In Madhya Pradesh Contacted 17 Pak Phone Numbers

India News | Written by Anurag Dwary, Edited by Chandrashekar Srinivasan | Friday August 23, 2019

Mobile phones seized from men arrested by Madhya Pradesh police in connection with a terror-funding case contain at least 17 Pakistani phone numbers, to which the men had regularly made WhatsApp calls and sent video messages

Pakistan Put On "Enhanced Blacklist" By Terror Watchdog FATF's Sub-Group

India News | Reported by Neeta Sharma, Edited by Shylaja Varma | Friday August 23, 2019

Pakistan has been put in an "enhanced blacklist" by global financial watchdog Financial Action Task Force's Asia-Pacific division for its failure to meet global standards, officials said on Friday. Islamabad now needs to focus on avoiding the blacklist in October, when the 15-month timeline ends on the FATF's 27-point action plan.

Mumbai Attacks Mastermind Hafiz Saeed Challenges Arrest In Pak Court

India News | Press Trust of India | Tuesday August 20, 2019

Mumbai terror attack mastermind Hafiz Saeed, a UN designated Pakistani terrorist whom the US has placed a USD 10 million bounty on, challenged his arrest in the terror financing cases in the Lahore High Court in Pakistan on Tuesday.

Donald Trump On Hafiz Saeed Arrest: "Great Pressure Exerted To Find Him"

India News | Edited by Stela Dey | Thursday July 18, 2019

Hours after the arrest of Mumbai terror attacks mastermind Hafiz Saeed in Pakistan, US President Donald Trump today said that great pressure had been exerted over the last two years to find the Jamaat-ud-Dawah chief.

Hafiz Saeed, Mumbai Attacks Mastermind, Arrested, Sent To Jail: Pak Media

India News | Reported by Nidhi Razdan, Edited by Deepshikha Ghosh | Wednesday July 17, 2019

Hafiz Saeed, the Mumbai attacks mastermind, was arrested on terror finance charges and sent to jail in Lahore on Wednesday. He was sent to judicial custody and will face trial, said reports quoting a spokesperson for the chief minister of Punjab province.

Hafiz Saeed, His Aides To Be Arrested "Very Soon", Says Pak Police

World News | Press Trust of India | Thursday July 4, 2019

Mumbai terror attack mastermind and terror outfit Jamaat-ud-Dawa, or JuD, chief Hafiz Saeed and 12 of his close aides will be arrested "very soon", Pakistan's police said on Thursday, a day after the country's authorities charged them for committing multiple offences of terrorism financing and money laundering.