Search For "terror financing"
Pakistan's largest private bank HBL 'aided al-Qaeda terror'
Updated : 6 days, 10 hours ago IST
Islamabad [Pakistan], September 30 (ANI): Pakistan's largest multinational private sector bank Habib Bank Limited (HBL) is facing allegations in the United States of facilitating terror financing by aiding al-Qaeda, media reports said.
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Pak Army, Taliban involved in narco trade: NATO investigation
Updated : 1 week, 1 day ago IST
Brussels [Belgium], September 28 (ANI): The unholy nexus of the Pakistan Army and the Taliban's involvement in the narco trade was revealed by the NATO Defence Education Enhancement Program (DEEP) report.
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FATF must tread cautiously, terrorism ingrained in minds of Pak foreign po
Updated : 2 weeks, 6 days ago IST
Islamabad [Pakistan], September 16 (ANI): Money laundering and terror financing watchdog FATF needs to tread cautiously before trusting Pakistan and bringing about a positive report to take the country out of the grey list, media reports said.
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Pakistan falters on four FATF-linked goals
Updated : 3 weeks, 2 days ago IST
Islamabad [Pakistan], September 13 (ANI): Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on four of its goals regarding anti-money laundering and combating the financing of terror (AML/CFT).
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India sees US as key strategic partner on bilateral, regional and global i
Updated : 1 month ago IST
New Delhi [India], September 1 (ANI): India on Thursday reiterated that it will continue to engage with the United States on key issues such as energy security, curbing terror financing and aspects related to G20 as these were the shared priorities between the two democracies.
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At G20, India and Indonesia agree to cooperate on payment systems, combati
Updated : 2 months, 3 weeks ago IST
New Delhi [India], July 16 (ANI): India and Indonesia on Saturday signed a Memorandum of Understanding (MoU) in Bali on the sidelines of the G20 meeting, to cooperate on a number of issues including payment systems and combating terror financing.
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Pakistan: MQM leader arrested over money laundering case
Updated : 3 months ago IST
Karachi [Islamabad], July 5 (ANI): Former Pakistan Minister and Muttahida Qaumi Movement (MQM) leader Babar Khan Ghauri was arrested by Karachi police on Monday night at Jinnah International Airport, in relation to a money laundering and terror financing case.
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NIA conducts fresh raids in J-K in terror funding case
Updated : 3 months, 3 weeks ago IST
New Delhi [India], June 16 (ANI): The National Investigation Agency (NIA) on Thursday conducted fresh raids at multiple locations in Jammu and Kashmir in a major crackdown in cross LoC (Line of Control) trade and terror financing case.
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National Bank of Pakistan escapes bankruptcy after plaintiff withdraws ter
Updated : 3 months, 3 weeks ago IST
Islamabad [Pakistan], June 15 (ANI): The National Bank of Pakistan (NBP) nearly escaped a potential bankruptcy, as a high-profile terror-financing case filed against it in New York's federal court was withdrawn, a Pakistan media reported on Tuesday citing the sources at Pakistan Attorney Gen
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Pakistan's fate tied to FATF meeting next week: Will it remain on Grey Lis
Updated : 3 months, 3 weeks ago IST
Paris [France], June 11 (ANI): Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, will hold a meeting in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to remain on the watch
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Nabbed Chhota Shakeel's aides handled terror financing in Mumbai's western
Updated : 4 months, 3 weeks ago IST
New Delhi [India], May 13 (ANI): Arif Abubakar Shaikh and Shabbir Abubakar Shaikh-- close associates of D-Company's high-ranking leader Shakeel Shaikh alias Chhota Shakeel, were indulging in "terror financing" in the western suburbs of Mumbai, National Investigation Agency (NIA) said on F
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Pakistan: Hafiz Saeed gets 31 years in jail for terror financing, but who
Updated : 5 months, 3 weeks ago IST
Islamabad [Pakistan], April 12 (ANI): Jamat-ud-Dawa leader Hafiz Saeed has been convicted of financing terrorism. But who finances him?
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