FATF to criminalise the financing of terror travels
The Financial Action Task Force (FATF) on Wednesday has urged all member states to criminalise financing of terror-related travels. In the guidelines issued, the task...
Terror Financing
Iranian and Hezbollah financers listed by Gulf anti-terrorism coalition
The seven-member Terrorist Financing Targeting Centre in Riyadh on Wednesday designated 25 targets affiliated with Iran and Hezbollah, in the largest single designation to date....
Action needed against those who sponsor terror
Prime Minister Narendra Modi on Monday told a delegation of European Union MPs that close international cooperation is essential to fight terror and urgent action...
Three Indonesian maids charged with financing terror activities
Three Indonesian maids were charged in court yesterday with financing terrorism, after being detained under the Internal Security Act last month. They are Anindia Afiyantari,...
The National Investigation Agency files charge sheet against PLFI chief and 10 cadres in terror financing case
The National Investigation Agency has filed a charge sheet against 11 members of banned Naxal outfit People''s Liberation Front of India (PLFI), including its absconding...
Al-Qaeda convict linked to the Turkish President Erdogan filed false claim against the police
A complaint filed from prison by an al-Qaeda inmate and Islamic State in Iraq and the Levant (ISIL) suspect who is claimed to be related...
Two Belgians and seven French suspects accused of terror financing
Judicial authorities in Belgium and France have charged nine people with funding terrorism and partaking in terror activities. Security investigations followed by raids and arrests...
First Singaporean national jailed for financing terrorist activities
A 35-year-old Singaporean man was sentenced to 30 months' jail on Thursday (Oct 17) for financing terrorism after he sent more than S$1,000 to a...
Pakistan faces blacklisting as a country that finances terrorism
Pakistan is trying to avoid getting blacklisted by the Financial Action Task Force, a global watchdog, when it meets Wednesday in Paris. A report earlier...
US authorities: Pakistan must prove it is fighting terrorism
The United States has stepped up pressure on Pakistan to prosecute militants in its jails as Islamabad faces a crucial hearing to convince world powers...
Malaysian police chasing terror money trail of suspects linked to militant group
Malaysian police are pursuing the terrorism money trail of arrested Malaysians linked to the banned Sri Lankan militant group Liberation Tigers of Tamil Eelam (LTTE)....
Pakistani authorities arrested four aides of Hafiz Saeed ahead of FATF meeting
Pakistan’s Counter-Terrorism Department (CTD) arrested four aides of Jamaat-ud-Dawa (JuD) chief Hafiz Saeed on Thursday, ahead of the Financial Action Task Force’s crucial plenary meeting...