Terrorist Financing
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US Prosecutors Prepare Case Against Nicolas Maduro Using Narcoterrorism Law
Deposed Venezuelan president Nicolas Maduro is accused of aiding the movement of cocaine through Venezuela into US territory.
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US Sanctions On Global Network Financing Hezbollah
The United States has imposed sanctions on a global financial network linked to Hezbollah, which is designated by Washington as a foreign terrorist organisation.
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Amit Shah Chairs Security Review Meeting On Jammu And Kashmir
Union Home Minister Amit Shah on Thursday said counter- terror operations targeting terrorist infrastructure and terror financing must continue in a "mission mode".
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Key Takeaways From Vladimir Putin's Two-Day India Visit
India and Russia on Friday reaffirmed their commitment to strengthening bilateral and multilateral cooperation to combat terrorism, extremism, transnational organised crime, money laundering, terrorist financing, and illicit drug trafficking.
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Jaish Vs Lashkar, Key Differences Between 2 Pak-Based Terror Groups
Intelligence community sources tell NDTV of differences between the Jaish-e-Mohammed and the Lashkar-e-Taiba two prominent Pakistan-based terrorist groups, which are financed and supported by the Pak Army and that country's deep state.
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Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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Canada's Big Admission Over Khalistani Terror Groups Funding
A Canadian report has raised red flags over terror financing linked to Khalistani terrorists in the country.
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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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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.
-
US Prosecutors Prepare Case Against Nicolas Maduro Using Narcoterrorism Law
Deposed Venezuelan president Nicolas Maduro is accused of aiding the movement of cocaine through Venezuela into US territory.
-
US Sanctions On Global Network Financing Hezbollah
The United States has imposed sanctions on a global financial network linked to Hezbollah, which is designated by Washington as a foreign terrorist organisation.
-
Amit Shah Chairs Security Review Meeting On Jammu And Kashmir
Union Home Minister Amit Shah on Thursday said counter- terror operations targeting terrorist infrastructure and terror financing must continue in a "mission mode".
-
Key Takeaways From Vladimir Putin's Two-Day India Visit
India and Russia on Friday reaffirmed their commitment to strengthening bilateral and multilateral cooperation to combat terrorism, extremism, transnational organised crime, money laundering, terrorist financing, and illicit drug trafficking.
-
Jaish Vs Lashkar, Key Differences Between 2 Pak-Based Terror Groups
Intelligence community sources tell NDTV of differences between the Jaish-e-Mohammed and the Lashkar-e-Taiba two prominent Pakistan-based terrorist groups, which are financed and supported by the Pak Army and that country's deep state.
-
Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
-
Canada's Big Admission Over Khalistani Terror Groups Funding
A Canadian report has raised red flags over terror financing linked to Khalistani terrorists in the country.
-
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.
-
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.
