You Searched For "terror funding" and got 15 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
Court allows two-hour custody parole to Kashmiri leader Sheikh Abdul Rashid to take oath as Lok Sabha MP
Rashid has been in jail since 2019 after he was charged by the NIA under the Unlawful Activities (P…
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
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
3 mins read
Big-money donors are slamming Ivy League universities and pulling funding over their responses to the Israel-Hamas war
The former Utah governor Jon Huntsman Jr. and former Victoria's Secret CEO Les Wexner are among the…
Sarah Jackson
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
3 mins read
Biden's Justice Department is creating a new domestic terrorism unit. But experts are skeptical about whether it'll make Americans safer.
Advocates and experts warn that there are many obstacles a Justice Department domestic terrorism un…
Camila DeChalus
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
1 min read
Russia could turn to investment advisors to evade sanctions, prompting more US scrutiny into the industry, Treasury Department says
Russia's richest could turn to hedge funds and private equity to avoid sanctions, the WSJ reported.…
Brian Evans
2 mins read
Money laundering through NFTs a growing sector: Chainalysis report
According to a report by Blockchain data platform Chainalysis, they found a small but growing po…
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
5 mins read
10 Things in Politics: Biden agencies AWOL on domestic terror
And how health experts are adjusting their own behavior to the Delta variant.
Brent D. Griffiths
1 min read
Former Treasury Secretary Steven Mnuchin is planning an investment fund backed by Persian Gulf wealth funds, report says
The Washington Post reported Mnuchin is planning to launch an investment fund that will be backed b…
Emily Graffeo
2 mins read
'Hotel Rwanda' hero Paul Rusesabagina has been convicted of terrorism charges
The former hotel manager is credited with saving the lives of over 1,000 people during the1994 Rwan…
Jake Epstein,Kelly McLaughlin
2 mins read
Trump says 'nobody's gotten to the bottom of 9/11' while hosting a Saudi-funded golf tournament
Family members of 9/11 victims have spoken out against the LIV golf tournament and called on Trump …