Terror Financing
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E-Commerce Platforms, Online Payments Abused For Terror Financing: Watchdog
Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF personnel.
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BRICS Leaders Condemn Pahalgam Attack, Reject 'Double Standards' In Countering Terror
Leaders of the BRICS countries strongly condemned the April 22 Pahalgam terror attack while reaffirming their commitment to combatting cross-border movement of terrorists.
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"Immature Political Child": Imran Khan's Party's Big Attack On Bilawal Bhutto
Describing former foreign minister Bilawal Bhutto-Zardari as an "immature political child," Pakistan Tehreek-e-Insaf party has slammed him for suggesting Islamabad could extradite "individuals of concern" to India as a confidence-building measure.
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Shun Double Standards In Combating Terrorism: Ajit Doval At SCO Meet In China
National Security Adviser Ajit Doval on Tuesday called for shunning double standards in combating terrorism and urged members of the SCO to hold accountable perpetrators, organisers and financers of cross-border terrorism.
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Anti-Terror Watchdog FATF's Rare Acknowledgement On Pahalgam Attack
The global terror watchdog has expressed grave concern over the April 22 Pahalgam terror attack, in which 26 people were killed.
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"India Shall Never Tolerate Terrorism": Nirmala Sitharaman On Op Sindoor
Finance Minister Nirmala Sitharaman on Wednesday said 'Operation Sindoor' is a strong response by India's armed forces, showing the country shall never tolerate terrorism.
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Pak 'One Of World's Most Dangerous, Terror Trail In Moscow, London': Sources
Pakistan has a track record of sponsoring and sheltering terrorists and is 'one of the most dangerous and destabilising forces in the world', top government sources told NDTV Wednesday.
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'Doing Dirty Work For US, West...': Pak Minister Admits To Funding Terrorism
Pakistan's defence minister admitted to doing "dirty work" for the US and the West when asked whether Islamabad has a history of funding and backing terror groups.
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"Managed Main Source Of Income": Israel Kills Hezbollah Finance Chief In Syria
The Israeli army said Monday that the latest commander responsible for funding the Lebanese Hezbollah group was "eliminated" in Syria.
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Anti-Terror Watchdog Praises India, Says Faces Serious Threat From...
Terror financing watchdog Financial Action Task Force (FATF) has said India has achieved a high level of technical compliance with its recommendations and taken significant steps to implement measures to tackle illicit finance.
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Israel Seizes $26 Million Of Palestinian Tax Funds To "Combat Terrorism"
Israel's far-right Finance Minister Bezalel Smotrich has ordered the seizure of 100 million shekels ($26 million) of tax funds intended for the Palestinian Authority, saying it would be used to pay for Israeli victims of terrorism.
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S Jaishankar Urges International Community To Add Terror In All Its Forms
External Affairs Minister S Jaishankar on Saturday called on the international community to be robust in combating terrorism in all its forms and manifestations and dismantle terror sanctuaries and UN-proscribed terrorism financing networks.
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Europe Issues 'Travel Rule' Guidelines for Crypto Firms Amid Push to Curb Money Laundering, Financial Crime
The European Banking Authority (EBA) has imposed a ‘travel rule’ over crypto firms that aims to reduce instances of money laundering and terror financing using crypto assets, transactions through which often leave no trails that could lead to criminals.
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Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering
The Financial Action Task Force (FATF) on Friday adopted the mutual evaluation report of India's anti-money laundering and countering the financing of terrorism regime, a move the government termed a "significant milestone".
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"Congress' Approach To Terror Has Always Been Weak": Nirmala Sitharaman
Union Finance Minister Nirmala Sitharaman attacked the Congress on Saturday, claiming that the party's approach towards terror has always been "weak and soft" and that terror incidents were tolerated during the Congress' tenure without a serious resp
-
E-Commerce Platforms, Online Payments Abused For Terror Financing: Watchdog
Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF personnel.
-
BRICS Leaders Condemn Pahalgam Attack, Reject 'Double Standards' In Countering Terror
Leaders of the BRICS countries strongly condemned the April 22 Pahalgam terror attack while reaffirming their commitment to combatting cross-border movement of terrorists.
-
"Immature Political Child": Imran Khan's Party's Big Attack On Bilawal Bhutto
Describing former foreign minister Bilawal Bhutto-Zardari as an "immature political child," Pakistan Tehreek-e-Insaf party has slammed him for suggesting Islamabad could extradite "individuals of concern" to India as a confidence-building measure.
-
Shun Double Standards In Combating Terrorism: Ajit Doval At SCO Meet In China
National Security Adviser Ajit Doval on Tuesday called for shunning double standards in combating terrorism and urged members of the SCO to hold accountable perpetrators, organisers and financers of cross-border terrorism.
-
Anti-Terror Watchdog FATF's Rare Acknowledgement On Pahalgam Attack
The global terror watchdog has expressed grave concern over the April 22 Pahalgam terror attack, in which 26 people were killed.
-
"India Shall Never Tolerate Terrorism": Nirmala Sitharaman On Op Sindoor
Finance Minister Nirmala Sitharaman on Wednesday said 'Operation Sindoor' is a strong response by India's armed forces, showing the country shall never tolerate terrorism.
-
Pak 'One Of World's Most Dangerous, Terror Trail In Moscow, London': Sources
Pakistan has a track record of sponsoring and sheltering terrorists and is 'one of the most dangerous and destabilising forces in the world', top government sources told NDTV Wednesday.
-
'Doing Dirty Work For US, West...': Pak Minister Admits To Funding Terrorism
Pakistan's defence minister admitted to doing "dirty work" for the US and the West when asked whether Islamabad has a history of funding and backing terror groups.
-
"Managed Main Source Of Income": Israel Kills Hezbollah Finance Chief In Syria
The Israeli army said Monday that the latest commander responsible for funding the Lebanese Hezbollah group was "eliminated" in Syria.
-
Anti-Terror Watchdog Praises India, Says Faces Serious Threat From...
Terror financing watchdog Financial Action Task Force (FATF) has said India has achieved a high level of technical compliance with its recommendations and taken significant steps to implement measures to tackle illicit finance.
-
Israel Seizes $26 Million Of Palestinian Tax Funds To "Combat Terrorism"
Israel's far-right Finance Minister Bezalel Smotrich has ordered the seizure of 100 million shekels ($26 million) of tax funds intended for the Palestinian Authority, saying it would be used to pay for Israeli victims of terrorism.
-
S Jaishankar Urges International Community To Add Terror In All Its Forms
External Affairs Minister S Jaishankar on Saturday called on the international community to be robust in combating terrorism in all its forms and manifestations and dismantle terror sanctuaries and UN-proscribed terrorism financing networks.
-
Europe Issues 'Travel Rule' Guidelines for Crypto Firms Amid Push to Curb Money Laundering, Financial Crime
The European Banking Authority (EBA) has imposed a ‘travel rule’ over crypto firms that aims to reduce instances of money laundering and terror financing using crypto assets, transactions through which often leave no trails that could lead to criminals.
-
Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering
The Financial Action Task Force (FATF) on Friday adopted the mutual evaluation report of India's anti-money laundering and countering the financing of terrorism regime, a move the government termed a "significant milestone".
-
"Congress' Approach To Terror Has Always Been Weak": Nirmala Sitharaman
Union Finance Minister Nirmala Sitharaman attacked the Congress on Saturday, claiming that the party's approach towards terror has always been "weak and soft" and that terror incidents were tolerated during the Congress' tenure without a serious resp
