Search For "terror financing"
Indonesian police arrest 24 people related to terror financing
Updated : 4 years, 4 months ago IST
Jakarta [Indonesia], November 26 (ANI/Xinhua): The Indonesian National Police announced Thursday that its counter-terrorism squad dubbed "Densus 88" had arrested a total of 24 people related to fundraising for the Jemaah Islamiyah (JI) terrorist group.
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Expansion of terror groups challenging, India asks int'l community to call
Updated : 4 years, 4 months ago IST
New York [US], November 19 (ANI): Emphasising that continuous expansion of terrorist groups is challenging for all, India at the UN Security Council meeting has asked the international community to call out the states who wilfully provide financial assistance, safe havens to terrorists and h
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Crypto can't be allowed for money laundering, terror financing: PM Modi ch
Updated : 4 years, 4 months ago IST
New Delhi [India], November 13 (ANI): Flagging the issue of misleading non-transparent advertising on cryptocurrency, Prime Minister Narendra Modi on Saturday chaired a comprehensive meeting on the way forward for cryptocurrency and related issues in which it was discussed that unregulate
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'Stop attempts to mislead youth through over-promising, non-transparent ad
Updated : 4 years, 4 months ago IST
New Delhi [India], November 13 (ANI): Prime Minister Narendra Modi on Saturday chaired a comprehensive meeting on the way forward for cryptocurrency and related issues in which it was decided that unregulated crypto cannot be allowed for money laundering and terror financing, according to
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Pak court acquits 6 leaders of Hafiz Saeed's JuD in terror financing case
Updated : 4 years, 4 months ago IST
Lahore [Pakistan], November 7 (ANI): Pakistan's Lahore High Court (LHC) on Saturday acquitted six leaders of Hafiz Saeed-led Jamat-ud-Dawah (JuD), the front organisation for the proscribed Lashkar-e-Taiba (LeT), responsible for carrying out the 2008 Mumbai attack, in a terror-financing case.
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FATF 'grey list' to make things worse for Turkey, Pakistan: Report
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], October 31 (ANI): Pakistan was once again retained on the Financial Action Task Force's (FATF) increased monitoring list earlier this month as it has failed to curb terror financing of UN proscribed terrorists on its soil.
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Kashmiri separatist leader Shabbir Shah's wife gets bail in money launderi
Updated : 4 years, 4 months ago IST
New Delhi [India], October 29 (ANI): A Delhi court on Friday granted bail to Kashmiri separatist leader Shabbir Shah's wife Dr Bilquis Shah in a money laundering case related to terror financing.
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India to raise issues related to terrorism at G20 Summit in Rome
Updated : 4 years, 4 months ago IST
New Delhi [India], October 28 (ANI): India will raise issues related to cross-border terrorism, terror financing and terror-related activities having an impact on it and the world at the G20 summit with member countries also slated to discuss ways to build back from COVID-19 pandemic, Forei
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FATF expresses concern at evolving money laundering, terror financing envi
Updated : 4 years, 5 months ago IST
Paris [France], October 22 (ANI): Terror financing watchdog, Financial Action Task Force (FATF) on Thursday expressed concern about the current evolving money laundering and terrorist financing risk environment in Afghanistan after the Taliban took control of the nation.
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Pakistan will remain in FATF 'grey list', no relief from global anti-terro
Updated : 4 years, 5 months ago IST
Paris [France], October 21 (ANI): Pakistan will continue to remain on the Financial Action Task Force's (FATF) increased monitoring list, also known as the 'grey list,' till February 2022 as it has failed to curb terror financing of UN proscribed terrorists living on its soil.
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FATF places Turkey on grey list for failing to check terror financing
Updated : 4 years, 5 months ago IST
Paris [France], October 21 (ANI): Financial Action Task Force (FATF) on Thursday placed Turkey on its grey list for failing to check terror financing.
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Terror financing discussed at 8th ministerial meeting of India-US Economic
Updated : 4 years, 5 months ago IST
Washington DC [US], October 15 (ANI): The Eighth ministerial meeting of India-US Economic and Financial Partnership Dialogue was held on Thursday (Local Time) in Washington DC and discussions were held on a range of subjects, including anti-money laundering and combating the financing of ter
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