Latest News on Terror financing
Showing of 0 - 10 from 14 results
Terror financing - Total results - 14
Sep 23, 2017
India raises red flag at UN over use of internet for radicalisation, terror fundingIndia has sought global action to tackle the evolving threat of internet being used by terrorists for radicalisation and terror financing
Sep 08, 2017
US shuts down Pakistan's Habib Bank, slaps $225 million fine for flouting terror financing lawsDFS said it will not let Habib Bank "sneak out" of US without holding it accountable for putting integrity of the financial services industry and the safety of the country at risk
Sep 07, 2017
Pakistan placed 46th among countries with high terror-financing, money laundering risks: ReportPakistan is among the top 50 countries with high terrorism financing and money laundering risks, according to a latest report by a Swiss group.
Aug 31, 2017
Why demonetisation? How govt narrative changed from black money to real estate prices to digitisationDigitisation was never mentioned as an objective of demonetisation in the first few days
Aug 16, 2017
Linking virtual currencies to dark world not right; potential of bitcoins is what financial markets should look atBankers have not been too happy to accept the revolution triggered by digital currencies
Jul 31, 2017
Record rise in suspicious transactions, fake currency notes in 2015-16, Rs 560 cr unearthedSuspicious transaction reports (STRs) rose from 58,646 to 1,05,973 during the period
Jul 12, 2017
Gulf diplomatic crisis: US signs deal with Qatar on counter-terrorism financing, calls it a 'good start'US and Qatar have signed an MoU to combat financing of terrorism, with the US describing it as a major step, amid the increased isolation of the Gulf nation.
May 09, 2017
Six months of demonetisation: The big takeaway; no magic cure for black money, corruption, terrorAs of now, the pain is more visible than gains
Nov 14, 2016
FICN and terror-financing: New considerations in view of demonetisationThe recent robust steps in demonetisation undertaken by the Government of India to unearth black money, inter alia, also throws up impediments to those external hostile quarters who are actively engaged in paralysing Indian economy and financing Fake Indian Currency Note (FICN) chiefly for terror financing
Nov 12, 2016
Demonetisation: Amit Shah, Arun Jaitley differ on surveillance on bank depositsUnnecessary harassment by the income tax and other revenue departments to those who made genuine household savings could turn them against the BJP.