A new government report obtained by the Pakistani media has revealed that the major source of funding for terror and extremist groups in the country is crime including extortion, smuggling and kidnapping for ransom.The report by the Financial Monitoring Unit ... Business Standard, 3 days ago
Pakistan terror groups thriving on crime, money laundering: Report - catchnews.com, 2 days ago
By Jonathan Saul and Parisa Hafezi LONDON/ANKARA (Reuters) - Iran has asked the Bank of England to set up special clearing accounts for its banks, but has so far been rebuffed in its effort to resolve an impasse that has left it excluded from banking in ...Sify, 1 week ago
[facebook_video url ="https://www.facebook.com/TimesofIndia/videos/10155132586167139/"] Block JuD/JeM finances in 90 days or face action: FATF to PakistanCurrent News India, 4 weeks ago
Days after listing the Mumbai terror attack mastermind, Lashkar-e-Toiba founder and Jamaat-ud-Dawa (JuD) chief, Hafiz Saeed, under the Anti-Terrorism Act, Pakistan has taken another step of cancelling the licences of 44 weapons issued to JuD chief Hafiz Saeed ...DNA, 1 month ago Pak army says Saeed's detention in country's interest Rediff.com, 1 month ago Pak army defends Hafiz Sayeed's detention, says it is in 'national interest' DNA, 1 month ago Saeed's detention a 'policy decision' in Pak's interest: Army Deccan Herald, 1 month ago
By Michelle Price HONG KONG (Reuters) - Hong Kong is beefing up its anti-money laundering and corporate disclosure laws in a move that some financial crime specialists say could lead to the exodus of billions of dollars in assets from the territory as ...Sify, 1 month ago
Reserve Bank today prohibited Indianentities from making direct investments in any entity locatedin 'non co-operative countries and territories', as identifiedby the inter-governmental body FATF.Money Control, 2 months ago
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