You Searched For "terror financing" and got 20 results
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2 mins read
Fast cross-border payments to make it difficult to check money laundering, terror funding: Fed official
The US Fed official overseeing payment systems said slowing down the speed at which payments are cl…
PTI
1 min read
Tax terrorism: INDIA bloc parties protest against GST on health, life insurance premiums
MPs from various parties such as TMC, Congress, AAP and NCP (SC), among others, participated in t…
PTI
2 mins read
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
3 mins read
5G network can be misused for drug trafficking, money laundering, terror financing: Papers submitted at DGPs' meet
Warning against the vulnerabilities of the high-speed 5G telecom network, papers submitted at a key…
PTI
1 min read
The UK will spend $667,000 to train staffers at the top finance regulator to identify crypto terrorist financing
The FCA needs a third-party specialist for "robust and efficient analysis of cryptoasset blockchain…
Carla Mozée
2 mins read
Sanctioned Russian oligarchs may resort to payment systems like those used by terrorists, experts say
Hawala is an informal payment system used legitimately by migrant workers but has been linked to fi…
Sam Tabahriti
Does DeFi have what it takes to disrupt the global monetary system?
Decentralised finance (DeFi) promises to transform the globally economy as we know it with blockcha…
2 mins read
Cryptocurrency could be used for money laundering and terror funding, says Indian finance minister
Finance Minister Nirmala Sitharaman on Tuesday made a strong case for regulating cryprocurrencies a…
PTI
2 mins read
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
1 min read
The EU wants to ban anonymous crypto wallets to counter money-laundering and terrorism financing
The European Commission published four crypto proposals, ranging from the creation of a new regulat…
Isabelle Lee
3 mins read
'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
1 min read
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
6 mins read
Finance YouTuber Caleb Hammer uses his past money struggles to help people fight their huge debts: 'I was in a really bad situation'
Caleb Hammer has amassed over 360,000 subscribers in less than a year thanks to his brutal, but eff…
Lindsay Dodgson
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…
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
1 min read
Stock market regulator issues a warning against Islamic State, Taliban and Al-Qaeda linked accounts
The United Nations' Security Council (UNSC) came out with the updated list on January 14 this y…
PTI
2 mins read
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…
3 mins read
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
2 mins read
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
2 mins read
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 …