Latest News on Terror Financing
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Terror Financing - Total results - 20
Feb 19, 2019
Pakistan continues to face FATF blacklisting threat due to inaction against Hafiz Saeed-linked groupsPakistani government officials who participated in the FATF meetings reveal that the biggest concern of the task force is the status of groups affiliated with Hafiz Saeed.
Oct 11, 2018
New Lashkar-e-Taiba base blossoming in dust-blown Pakistani town: FATF probe looms large over Imran Khan govtThe Lashkar-e-Taiba has been purchasing land in dust-blown Samasatta, south-west of Bahawalpur in Pakistan's Punjab province, hoping it will flower into a campus housing medical, educational and ideological training facilities, Indian intelligence sources have told Firstpost.
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.
Jul 03, 2018
NIA recovers Rs 40 lakh and demonetised notes from raids in Manipur's 'terror-financing' caseAn NIA spokesperson said the agency raided the residence of Shyamo Singh, former Director of the Jawaharlal Nehru Institute of Medical Sciences.
Apr 27, 2018
MoS MJ Akbar calls for standardising punitive measures against countries who use terrorists as first line of offenceUnion minister MJ Akbar on Thursday called for standardising punitive measures against states who use terrorists as their first line of offense and use duplicity as a policy.
Feb 26, 2018
China, Saudi Arabia withdraw support for Pakistan at FATF; Islamabad to 'devise strategy' to stay off terror financing listPakistan will develop a strategy to avoid being put on a global terror financing watchlist, the finance minister said Monday, after China and Saudi Arabia deserted Islamabad over the issue at a recent meeting in Paris
Feb 25, 2018
India congratulates China for becoming vice chair of FATF, says it hope Beijing will be 'balanced and objective'India congratulated China for becoming the vice chair of the FATF, a global body mandated to combat terror financing.
Jan 16, 2018
Terror funding case: Shabir Shah moves Delhi court for bail, wife alleges he is being 'slowly poisoned' in prisonA Delhi court directed the Enforcement Directorate (ED) to file its reply to a fresh bail plea of Kashmiri separatist leader Shabir Shah in a 2007 money laundering case related to alleged terror financing, even as his wife claimed he was being "slowly poisoned" in the prison
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