Latest News on Terrorist Financing
Showing of 0 - 10 from 6 results
Terrorist Financing - Total results - 6
Feb 16, 2018
Pakistan likely to face economic consequences if it returns to FATF's global terrorist financing 'grey list', say expertsThe prospect of Pakistan being placed back on a global terrorist financing watchlist could endanger its handful of remaining banking links to the outside world, causing real financial pain to the economy just as a general election looms
Dec 18, 2017
Bitcoin rally: Sebi to crack down on illicit coin offers, ponzi schemes but not to take on regulator mantleSebi is not keen to take on the mantle of a regulator for such 'trading' -- currently being offered on a number of so-called exchanges despite there being no rules in this regard -- as the underlying product
Aug 31, 2017
Demonetisation: RBI recovers almost all banned notes; Arun Jaitley insists effect was positiveA total of 15.28 trillion rupees was returned to the RBI through lenders, a number that could renew scrutiny about the effectiveness of the measure announced by Prime Minister Narendra Modi in November.
Jun 23, 2017
Paris-based financial watchdog slams Pakistan for 'continued complicity' in terror financingA leading financial watchdog has slammed Pakistan for complicity in financing terrorist entities, saying certain terror groups receive money due to lack of control by authorities
Jan 16, 2012
Terror financing: Govt mulls over regulator for casino sectorIn order to keep a check on terror financing and laundering instances in the casino sector, the government is mulling to bring in a 'Gaming regulator' for the business which operates in Goa and few other tourist locations.
May 19, 2011
Now, an elite unit to combat financial fraudThe new unit is a shot in the arm for the Income Tax department which is probing some very high-profile and big-ticket financial transactions in the country and abroad.