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TERRORIST FINANCING NETWORKS
ISI asks terror sympathisers to join national political parties to escape crackdown: OfficialsPakistan's ISI is pushing its operatives into mainstream political parties in Jammu and Kashmir. This move aims to evade security crackdown...- Properties worth Rs 2 crore attached in J&K anti-drug crackdownAuthorities have attached properties valued at approximately Rs 2 crore in Jammu and Kashmir. These assets are believed to be linked to ill...
- 'Seriously concerned': Quad joint statement flags water cannons, blocked ships in South and East China SeasIndia, US, Japan, and Australia foreign ministers met in New Delhi. They voiced serious concerns over the South China and East China Seas. ...
- BRICS to update counter-terror plan amid new threatsBRICS is enhancing its counter-terror strategy. New challenges like terror financing and cyber threats are being addressed. Discussions foc...
- US State Department offers $15 million bounty for insights on Iran's IRGC funding networksThe US Department of State has announced a reward of up to USD 15 million for key intel that could turn the tide against Iran's Islamic Rev...
- FATF condemns Pahalgam attack, enhances focus on steps by countries to combat terror financingFollowing the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror financing measures...
- India-Egypt counter-terror ties: countering terror finance & use of UAVsBoth sides discussed way forward to address new and emerging challenges posed by virtual currencies, unmanned aerial systems and misuse of ...
- Sitharaman reaffirms India's commitment to fighting money laundering, terror financing; lauds FATFSitharaman said this as she attended the FATF Ministerial Meeting conducted here alongside the 2022 Spring Meetings of the International Mo...
- 6 members of LeT terror financing network arrested in Jammu and KashmirThe network was busted on the information provided by the Army, which gave intelligence inputs about efforts to revive it in Jammu city, a ...
- India, Japan favour strong action against terror infrastructure and terror financingThe Ministers condemned in the strongest terms the growing threat of terrorism and acknowledged that it constituted a major threat to peace...
- Dawood Ibrahim's illegitimate activities from 'safe haven' posing real threats: India to UNSCTerrorist organisations are increasingly involved in lucrative criminal activities such as trading in natural resources and human trafficki...
- India & France ask States to combat Jaish & its financesThe French side reiterated their strong condemnation of the dastardly terrorist act in Pulwama the day before and expressed solidarity with...
- Will act alone to destroy terror groups: US warns PakistanPakistan routinely denies the presence of any sanctuaries and insists military operations have targeted and uprooted all militant infrastru...
- US, six Gulf countries join hands to curb terror financingGulf countries are a major source of funding major terrorist organisations across the globe including LeT which is responsible for major te...
- ISI not acting against all terrorist groups: USAdam Szubin, Acting Under Secretary on Countering the Financing of Terrorism, told a Washington audience.
- ISIS terror funding: India meets global economic powers in ParisThe dreaded terror group, in recent times, has been held responsible for perpetrating violence and killing at least 129 people in Paris.
- India, US pledge to combat terror funding to LeT, JuD, DawoodIndia and the US pledged to jointly target financial networks and fund raising by Pak-based terrorist organisations like LeT and JuD, as al...
- India, US to jointly target financial networks of LeT, JuDIndia, US have agreed to work together to target the financial network and fund raising activities of terror outfits like Lashkar-e-Taiba, ...
- India, US to jointly target financial networks of LeT, JuDThe decision by the two countries, in this regard, was taken during a meeting between Finance Minister P Chidambaram and US Treasury Secret...
- US lawmakers asks Pakistan to redouble efforts against Haqqani NetworkUS lawmakers have asked Pakistan to redouble its efforts against the dreaded Haqqani Network, a day after it was declared as a foreign terr...
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