Search For "terror finance"
Iran-Israel conflict "closely coordinated" between Trump, Netanyahu: Forme
Updated : 8 months, 3 weeks ago IST
The recent joint military action against Iran by the United States and Israel may have been planned well in advance, with signs of close coordination between US President Donald Trump and Israeli Prime Minister Benjamin Netanyahu, according to Jonathan Schanzer, a terror finance analyst a
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"India is not a football which you kick around, it is an ally which you st
Updated : 9 months, 1 week ago IST
Former Pentagon official Michael Rubin praised Canadian PM Mark Carney for trying to repair ties with India and criticised ex-PM Justin Trudeau for politicising the relationship. He said India should be treated as a key ally, not sidelined, and urged Canada to choose democratic partnershi
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Six indicted after terror finance gang foiled by police, security services
Updated : 11 months, 1 week ago IST
A crime gang, who laundered millions of shekels funneled by Hamas terrorists in Turkey to others in Israel, has been indicted by Israeli police and security services.
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Surge in hate crimes shows Canada 'ignorant' in countering terror financin
Updated : 3 years, 4 months ago IST
Washington [US], October 19 (ANI): Canada's lack of seriousness in countering terror financing has surfaced as hate crimes in Canada by anti-national elements continue to witness a surge as Prime Minister Justin Trudeau continues to accommodate the most extreme elements of the Sikh community
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FATF needs to open Pakistan's Pandora Papers leaks to stop terror finance
Updated : 4 years, 3 months ago IST
Islamabad [Pakistan], December 11 (ANI): The global anti-terror watchdog - Financial Action Task Force (FATF) will open Pakistan's Pandora Papers leaks to reveal the nexus of the financial shenanigans, the money laundering operations and the covering up of terror finance networks being run b
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MHA constitutes TMG to crackdown on terrorists financers in valley
Updated : 6 years, 9 months ago IST
New Delhi (India), June 15 (ANI): The Centre has constituted a new Terror Monitoring Group (TMG) in Jammu and Kashmir in a bid to dismantle terror-financing structure and crackdown terrorists financers in the valley.
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