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You Searched For "international terror finance" and got 20 results


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Businesses need to factor in impact of terror while making investment decisions: FM

Finance Minister Nirmala Sitharaman on Friday said businesses will have to factor in the impact of …

PTI   


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3 mins read

Amid growing political uncertainty in Pakistan, IMF expresses concern over its financial stability

The IMF noted that despite a coalition government formed by the alliance of Pakistan Muslim League-…

ANI   


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International bank boss fired over accusations of 'emotional terrorism' against junior staff sues for $4m

In an internal report, BNP Paribas employees accused Omar Alami of "emotional terrorism" and behavi…

Alia Shoaib   


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Russian oligarchs have been sanctioned like Osama bin Laden was, and they're using similar tactics to avoid them, an expert said

Informal hawala transactions were exploited by Al Qaeda to move money that financed the 9/11 attack…

Sam Tabahriti   


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'Even a single attack is one too many': PM Modi at anti-terror conference

"Nobody likes an area that is constantly under threat. And due to this, the livelihood of people is…

ANI   


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Cost must be imposed on nations which aid terrorism as part of their foreign policy: PM Modi

Prime Minister Narendra Modi Friday said cost must be imposed on countries which aid terrorism as p…

PTI   


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Terror finance watchdog warns Pakistan, tells it to block JuD/JeM finances

FATF has a process of issuing public statements on countries with deficiencies, making them ‘untrus…

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2 mins read

Here's how it will hurt Pakistan to be blacklisted for failing to curb terror financing

Pakistan may be in trouble as the Asia-Pacific group — an anti-money laundering watchdog — might bl…

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3 mins read

India aims to develop SOPs for cryptocurrency during G20 presidency: Sitharaman

“That (crypto) will also be part of India's thing (agenda during G-20 presidency),” Sitharaman t…

PTI   


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India's internal security situation remained under control in 2021: MHA Report

The internal security situation in the country remained under control during 2021 says Ministry of …

ANI   


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Despite Indian efforts, Pakistan avoids being blacklisted for terror financing

If Pakistan is put on the blacklist, it will still suffer. The country will see deman…

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The US Treasury unveiled a raft of new sanctions targeting Russian oligarchs, citing their role in the Ukraine invasion

The Treasury outlined its action plan to increase transparency in the US financial system and stren…

Sam Tabahriti   


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Pakistan is still not doing enough to curb terror financing and time is running out

In a review held last week, the Asia Pacific Policy Group (APPG), a regional think tank associated …

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Huge Terrorism Financing Case Finally Goes To Trial Monday

This insurance "is ultimately designed to provide substantial material support to Palestinian terro…

Allan Smith   


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4 mins read

Here's who Viktor Medvedchuk is: A pro-Kremlin, Ukrainian politician who was arrested this week

Viktor Medvedchuk has utilized his close relationship with Vladimir Putin to install himself as one…

Erin Snodgrass   


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5 mins read

Iran's supreme leader just torpedoed his country's best chance to get off the terror financing blacklist

It would be a mistake, however, to assume that heated debates in parliament indicated a serious pro…

Toby Dershowitz and Saeed Gha…   


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Amanda Goh   


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How an air-to-air victory by Navy F-14 fighter jets became a headache for the Pentagon

In January 1989, two US Navy F-14s shot down two Libyan MiG-23s, but their aerial victory over the …

Benjamin Brimelow   


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In the shadowy world where finance meets national security, the Russian oligarch list actually does mean something

"Back channels," the financier said, means that people like him will be looking more askance at str…

Linette Lopez   


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1 min read

Jaitley forecasts 7.5% GDP in current fiscal year

Among emerging economies, "India has been a major driver of global economic growth with an …