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Latest News on Counter Terror Financing
Showing of 0 - 10 from 3 results
Counter Terror Financing - Total results - 3
Mar 29, 2019
UN orders nations to step up fight against terror funding, directs global powers to ensure laws that criminalise actThe UN Security Council ordered countries worldwide to step up the fight against terrorism financing on Thursday by ensuring they have laws that make it a serious crime to fund terrorist acts.
Oct 08, 2018
FATF team to meet Pakistan officials, examine steps taken by Islamabad against money laundering and terror financingPakistan was formally added to the 'grey list' of countries involved in providing monetary assistance to terrorism and related causes after a FATF meeting in Paris in June.
Dec 07, 2017
Within 53 days of demonetisation, govt agencies seized 2,272 fake Rs 2,000 currency notes, reveals NCRB reportAfter demonetisation, Rs 2,000 notes were part of 281,839 fake notes of various denominations recovered from different locations across India