Terror Financing
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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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What Centre Told Supreme Court On Pleas Challenging Demonetisation
Fake currency, terror financing and black money are three evils and are like 'Jarasandha' (an antagonist in Mahabharat) and should be cut into pieces, the Centre told the Supreme Court while opposing the pleas challenging the 2016 demonetisation.
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"Not End Of Scrutiny": India On Pakistan's Exit From Global Terror Finance Watchdog List
India continues to maintain a vigil on Pakistan-based terror outfits, says Sanjay Verma, secretary in the Ministry of External Affairs
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India Reacts As Pakistan Exits Terror Watchdog's 'Grey' List: 10 Points
Pakistan has been forced to take some action against terrorists, including those involved in the Mumbai 26/11 attacks, India said on Friday after the global anti-terror financing watchdog FATF removed the neighbouring country from terror 'Grey List'
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Relief For Pakistan, Russia Sidelined By Anti-Terror Watchdog: 5 Big Updates
The Financial Action Task Force (FATF) today rebuked Russia for its invasion of Ukraine. The global terror financing watchdog also took Pakistan off the 'grey list' four years after it was placed on the list for the financing of terrorism.
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Pakistan Taken Off Global Watchdog's 'Grey' List For Terror Financing
Being on the grey list meant Pakistan found it tough to get aid from international funds
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Biggest Risk Of Crypto Is Money Laundering, Terror Financing: Finance Minister
Amidst the pioneering fintech revolution, the biggest risk of cryptocurrency could be money laundering and its use for financing terror, said Union Minister of Finance Nirmala Sitharaman on Monday (local time).
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Pakistan Remains On Global Terror Financing Watchdog FATF's 'Grey List': Report
The global terror financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report today.
-
US Tells Pakistan To "Swiftly Complete" 27-Point Action Plan On Terror
US has urged Pakistan to continue working with anti terror-financing agency FATF to "swiftly complete" its 27-point action plan by demonstrating that terrorism financing probes and prosecutions target commanders of the UN-designated terror groups.
-
"Serious Deficiencies": Terror Funding Watchdog Keeps Pak On "Grey List"
Indicating status quo of being on the Financial Action Task Force (FATF) "grey list", the global body against money laundering and terror financing on Thursday said Pakistan will continue to remain on increased monitoring list as there are "serious deficiencies" in checking terror financing and the country lacks an effective system to deal with it.
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Terrorism Is Cancer; Affects Everyone Just Like Pandemic: S Jaishankar
States that have turned the production of terrorists into a primary export have attempted to paint themselves as victims of terror, External Affairs Minister S Jaishankar said on Friday, calling for creation of global mechanisms to shut down the structures supporting the menace.
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4 Close Aides Of Hafiz Saeed Sentenced For Terror Financing In Pakistan
An anti-terrorism court in Pakistan on Thursday sentenced up to five years four top leaders of the banned Jamaat-ud-Dawah (JuD) and close aides of the 2008 Mumbai terror attack mastermind Hafiz Saeed in a terror-financing case.
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Pakistan Court Indicts 4 Close Aides Of Hafiz Saeed In Terror Financing Case
An anti-terrorism court in Pakistan on Tuesday indicted four top leaders of the banned Jamaat-ud-Dawah (JuD) in a terror financing case. The four are close aides of 2008 Mumbai terror attack mastermind Hafiz Saeed.
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Railways Busts Illegal Ticketing Racket, Terror Financing Suspected
In one of its biggest crackdown on illegal ticketing in the railways, the Railway Protection Force (RPF) has arrested a madrassa-educated, self-taught software developer from Jharkhand in a racket which has links to Pakistan, Bangladesh and Dubai with suspected involvement in terror financing, a senior official said on Tuesday.
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India To Host "No Money For Terror" Conference Next Year, Says Centre
India will host the next edition of the ''No Money For Terror'' conference to be held in 2020, Union Minister G Kishan Reddy said on Thursday.
-
'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.
-
What Centre Told Supreme Court On Pleas Challenging Demonetisation
Fake currency, terror financing and black money are three evils and are like 'Jarasandha' (an antagonist in Mahabharat) and should be cut into pieces, the Centre told the Supreme Court while opposing the pleas challenging the 2016 demonetisation.
-
"Not End Of Scrutiny": India On Pakistan's Exit From Global Terror Finance Watchdog List
India continues to maintain a vigil on Pakistan-based terror outfits, says Sanjay Verma, secretary in the Ministry of External Affairs
-
India Reacts As Pakistan Exits Terror Watchdog's 'Grey' List: 10 Points
Pakistan has been forced to take some action against terrorists, including those involved in the Mumbai 26/11 attacks, India said on Friday after the global anti-terror financing watchdog FATF removed the neighbouring country from terror 'Grey List'
-
Relief For Pakistan, Russia Sidelined By Anti-Terror Watchdog: 5 Big Updates
The Financial Action Task Force (FATF) today rebuked Russia for its invasion of Ukraine. The global terror financing watchdog also took Pakistan off the 'grey list' four years after it was placed on the list for the financing of terrorism.
-
Pakistan Taken Off Global Watchdog's 'Grey' List For Terror Financing
Being on the grey list meant Pakistan found it tough to get aid from international funds
-
Biggest Risk Of Crypto Is Money Laundering, Terror Financing: Finance Minister
Amidst the pioneering fintech revolution, the biggest risk of cryptocurrency could be money laundering and its use for financing terror, said Union Minister of Finance Nirmala Sitharaman on Monday (local time).
-
Pakistan Remains On Global Terror Financing Watchdog FATF's 'Grey List': Report
The global terror financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report today.
-
US Tells Pakistan To "Swiftly Complete" 27-Point Action Plan On Terror
US has urged Pakistan to continue working with anti terror-financing agency FATF to "swiftly complete" its 27-point action plan by demonstrating that terrorism financing probes and prosecutions target commanders of the UN-designated terror groups.
-
"Serious Deficiencies": Terror Funding Watchdog Keeps Pak On "Grey List"
Indicating status quo of being on the Financial Action Task Force (FATF) "grey list", the global body against money laundering and terror financing on Thursday said Pakistan will continue to remain on increased monitoring list as there are "serious deficiencies" in checking terror financing and the country lacks an effective system to deal with it.
-
Terrorism Is Cancer; Affects Everyone Just Like Pandemic: S Jaishankar
States that have turned the production of terrorists into a primary export have attempted to paint themselves as victims of terror, External Affairs Minister S Jaishankar said on Friday, calling for creation of global mechanisms to shut down the structures supporting the menace.
-
4 Close Aides Of Hafiz Saeed Sentenced For Terror Financing In Pakistan
An anti-terrorism court in Pakistan on Thursday sentenced up to five years four top leaders of the banned Jamaat-ud-Dawah (JuD) and close aides of the 2008 Mumbai terror attack mastermind Hafiz Saeed in a terror-financing case.
-
Pakistan Court Indicts 4 Close Aides Of Hafiz Saeed In Terror Financing Case
An anti-terrorism court in Pakistan on Tuesday indicted four top leaders of the banned Jamaat-ud-Dawah (JuD) in a terror financing case. The four are close aides of 2008 Mumbai terror attack mastermind Hafiz Saeed.
-
Railways Busts Illegal Ticketing Racket, Terror Financing Suspected
In one of its biggest crackdown on illegal ticketing in the railways, the Railway Protection Force (RPF) has arrested a madrassa-educated, self-taught software developer from Jharkhand in a racket which has links to Pakistan, Bangladesh and Dubai with suspected involvement in terror financing, a senior official said on Tuesday.
-
India To Host "No Money For Terror" Conference Next Year, Says Centre
India will host the next edition of the ''No Money For Terror'' conference to be held in 2020, Union Minister G Kishan Reddy said on Thursday.
