Search For "terror financing"
Ahead of FATF meet, Pakistan court issues arrest warrant against M
Updated : 2 weeks, 1 day ago IST
Islamabad [Pakistan], January 7 (ANI): In a significant development, an anti-terrorism court in Pakistan on Thursday issued an arrest warrant against banned Jaish-e-Mohammad (JeM) chief Masood Azhar on the charges of terror financing, sources said.
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Mumbai attack mastermind Hafiz Saeed sentenced to 15 years for ter
Updated : 4 weeks ago IST
Lahore [Pakistan], December 25 (ANI): Jamaatud Dawa (JuD) chief, Hafiz Saeed was on Friday sentenced to 15 years and six months imprisonment by an anti-terrorism court (ATC), reported Express Tribune.
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Pakistan court sentences another JuD leader to 6 years of imprison
Updated : 2 months ago IST
Lahore [Pakistan], November 21 (ANI): An anti-terrorism court on Friday handed down six-year-old imprisonment to another senior leader of Jamat-ud Dawa (JuD) in a terror-financing case.
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Pakistan treats Hafiz Seed as VIP, seen roaming in SUV: Sources
Updated : 2 months ago IST
Islamabad [Pakistan], November 19 (ANI): Pakistan is still providing preferential treatment to Mumbai attack mastermind and Jamat-ud-Dawa chief Hafiz Saeed despite his sentencing in two terror-financing cases.
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Pakistan to remain on FATF grey list, asked to address strategic d
Updated : 3 months ago IST
Paris [France], October 23 (ANI): In a major setback to the Imran Khan-led government, Pakistan will continue to be on FATF's Grey List with the anti-terror financing watchdog asking it to continue to work on implementing action plan to address its strategic deficiencies including demonst
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Pakistan should have sufficient resources to prevent money launder
Updated : 3 months ago IST
Berlin [Germany], October 22 (ANI): Pakistan should ensure that they have sufficient resources devoted to monitoring the activities of anyone suspected of having been or still being involved in money laundering and terror financing to militant groups, said an anti-money laundering expert.
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FATF needs to take hard look at Pakistan to ensure it comply with
Updated : 3 months ago IST
Islamabad [Pakistan], October 21 (ANI): The Financial Action Task Force (FATF) needs to take a hard and objective look at Pakistan's attempts to leverage "nuisance value" to ensure that the country fully complies with terror financing and money laundering obligations before it can be de-list
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Ahead of FATF meet, Pakistan continues blind eye on LeT, JeM, Haqq
Updated : 3 months ago IST
Rome [Italy], October 20 (ANI): October arrives and with it the usual Sword of Damocles hanging on Pakistan's head: the FATF meeting. The organisation has to decide if Pakistan should be excluded from its grey list, based on a review of Islamabad's performance to meet global commitments a
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Sajid Mir, a notorious terrorist and shadowy figure, wanted in ove
Updated : 3 months ago IST
Islamabad [Pakistan], October 18 (ANI): In a bid to shield their homegrown and foreign terrorists, Pakistan has made continued effort to avoid being blacklisted in the Financial Action Task Force (FATF), a global anti-terror financing watchdog.
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FATF's Asia Pacific Group keeps Pakistan on 'Enhanced Follow-up Li
Updated : 3 months, 1 week ago IST
Sydney [Australia], October 12 (ANI): In a major setback to Pakistan, the Financial Action Task Force's (FATF's) Asia Pacific Group (APG) on Money Laundering has kept the country on "Enhanced Follow-up List" for its slow progress on the technical recommendations of the FATF to fight terror f
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ED files prosecution complaint against Mohammad Salman, Hafiz Muha
Updated : 3 months, 3 weeks ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against Mohammad Salman and Founder of Lashkar-e-Taiba and Jamaat-Ud-Dawa Hafiz Muhammad Saeed among others under the Prevention of Money Laundering Act, 2002 (PMLA) in the ongoing investig
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ED files supplementary chargesheet against separatist leader Shabi
Updated : 4 months, 1 week ago IST
New Delhi [India], September 17 (ANI): The Enforcement Directorate (ED) has filed a supplementary chargesheet in Delhi's Patiala House court in connection with a money laundering case related to terror financing involving Kashmiri separatist leader Shabir Shah.
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