The Supreme Court has granted bail to Syed Iftikhar Andrabi, who was embroiled in a narco-terrorism case. The court underscored the fundame...

India and Singapore have pledged to collaborate on combating terrorism, including cross-border movement, radicalization, and financing. The...

Working with tax officials and police under ⁠money ⁠laundering and terrorist financing regulations, the FCA said it had issued cease and de...

A BJP delegation, including Union ministers Nirmala Sitharaman and Kiren Rijiju, approached the Election Commission demanding strict action...

A US State Department report acknowledges Pakistan's progress in combating terrorist financing, particularly after its removal from the FAT...

India needs to tighten checks on transactions involving precious metals and stones, as many deals are conducted in cash and evade typical m...

Canada's anti-money laundering agency on Thursday said it had imposed a nearly C$6 million ($4.38 million) fine on cryptocurrency exchange ...

It will discuss diverse subjects like global trends in terrorism and terrorist financing, use of formal and informal channels of funds for ...

In the declaration, the global body expressed concerns over the increasing use of Internet and other information and communications technol...

The Ministers condemned in the strongest terms the growing threat of terrorism and acknowledged that it constituted a major threat to peace...

"As leaders, one of our greatest responsibilities is to ensure the security of our citizens," said the leaders of the Group of 20 major eco...

Without naming Pakistan, the FATF report observed that the "seizure of illicit funds and assets also depends upon nature of terrorist and t...

"Money laundering and terrorist financing activities are gradually spreading to some non-financial sectors," People's Bank of China, countr...

Nawaz Sharif has directed all financial institutions to monitor funding of terrorists in the aftermath of the Peshawar school massacre.

India, has called on the international community to give priority to tackling the threat posed by terrorist financing.

Money generated through illegal means is laundered through various means, including real estate and election campaigns, in India, a report ...

Global Task Force Identifies fund transfers from NPOs for terrorist financing.