Search For "transnational crime"
Updated : 1 year, 2 months ago IST
Washington DC [USA], Mar 4 (ANI): India has the third highest trade-related illicit financial flow among 135 countries with 83.5 billion dollars (about Rs 6.08 lakh crore) -- or 3.05 per cent of gross domestic product (GDP) -- escaping the government's tax net, according to US-based think ta
Updated : 1 year, 10 months ago IST
New Delhi [India], Jun 14 (ANI): India and Italy have deliberated on measures to deepen bilateral cooperation for combating terror and transnational crimes through regular information sharing, mutual capacity building efforts and mutual legal assistance.
Updated : 3 years, 4 months ago IST
Moscow [Russia], Dec 24 (ANI): The African Union (AU) and Russia have joined hands to resolve issues of terrorism and transnational crime and to achieve peace.
Updated : 3 years, 8 months ago IST
Dhaka [Bangladesh], Jan. 14 (ANI): Another mastermind of the Gulshan attack, Jahangir Alam alias Rajib alias Gandhi has been arrested by the Bangladesh Police's Counter-Terrorism and Transnational Crime (CTTC) unit from Tangail's Elenga area.
Dhaka [Bangladesh], Dec. 25 (ANI): A raid by the Counter-Terrorism and Transnational Crime (CTTC) unit at a house in Ashkona Purba Para area of Dhaka led to the capture of two female militants and rescue of three children.
Dhaka [Bangladesh], Dec. 24 (ANI): A raid is underway as a Counter Terrorism and Transnational Crime (CTTC) team in Bangladesh on Saturday encircled a three-story building here in Ashkona where several suspected militants are believed to have taken refuge.
Dhaka [Bangladesh], Dec. 22 (ANI): Dhaka Metropolitan Police's Counter-Terrorism and Transnational Crime (CTTC) unit has arrested seven Biman officials in connection with the emergency landing of Prime Minister Sheikh Hasina's aircraft en-route Hungary.
Dhaka [Bangladesh], Oct. 18 (ANI): Bangladesh's Counterterrorism and Transnational Crimes (CTTC) unit has claimed that they have identified three persons as the financier of the Holey Artisan Bakery attack.