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May 18, 2024
One of the key goals of the Treasury Department's 2024 national illicit finance strategy will continue to be closing regulatory gaps that facilitate money
July 25, 2023
The National Intelligence Service (NIS) says local enforcement agencies and policymakers will need to be trained to combat the financing of terrorist acts and the proliferation of weapons. NIS director general Dokani Ngwira said this at Bingu International Convention Centre in Lilongwe where the Financial Intelligence Authority (FIA) and the Attorney Generals' Alliance (AGA) held
November 23, 2022
From the blog of Arunansh B Goswami at The Times of Israel
November 21, 2022
National Investigation Agency (NIA) Director General Dinkar Gupta on Friday said that terrorist activities have declined significantly in the country in the las
November 18, 2022
National Investigation Agency Director General Dinkar Gupta on Friday hailed the leadership of Prime Minister Narendra Modi in bringing about a significant red
November 18, 2022
TheĀ Conference on Counter-Terrorism Financing will work towards enhancingĀ global cooperationĀ to deny finances to terrorists and access to permissive jurisdictions to operate.
November 18, 2022
Prime Minister Narendra Modi on Friday will deliver the inaugural address at the third No Money for Terror (NMFT) Ministerial Conference on Counter-Terrorism
November 18, 2022
Global meet on counter-terror funding:Ā PM Modi called for uprooting terrorism, saying it needs a larger, proactive, systemic response. If we want our citizens to be safe, we cannot wait until terror comes to our homes. We must pursue terrorists, break their support networks and hit their finances.
November 18, 2022
Prime Minister Narendra Modi on Friday stressed that all terrorist attacks deserve equal outrage and action and noted that the intensity of the reaction to the
November 18, 2022
New Delhi, Nov 18: National Investigation Agency Director General Dinkar Gupta on Friday hailed the leadership of Prime Minister Narendra Modi in bringing about a āsignificant reduction in terrorist activitiesā in the country during the past eight years.He also lauded the Centreās zero-tolerance policy to terrorism and said that it has brought a āremarkable changeā