Page 3 - Combating Terrorist News Today

Prime Minister Narendra Modi will deliver the inaugural address at the third No Money for Terror (NMFT) Ministerial Conference on Counter-Terrorism Financing

India has evidence social media platforms are being used to raise terror funds, NIA Director-General Dinkar Gupta said Thursday, underlining that the issue will be deliberated during a two-day international ministerial conference on countering terror financing.

New Delhi, Nov 17: India has evidence social media platforms are being used to raise terror funds, NIA Director General Dinkar Gupta said Thursday, underlining that the issue will be deliberated during a two-day international ministerial conference on countering terror financing. Addressing a press conference ahead of the meeting beginning Friday, Gupta also said Pakistan and Afghanistan were not participating in the conference, while China was yet to confirm. The third ‘No Money for Terror Mi...

Prime Minister Narendra Modi will deliver the inaugural address at the third No Money for Terror (NMFT) Ministerial Conference on Counter-Terrorism Financing

On September 29, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing beneficial ownership requirements for certain U.S. and foreign...

On September 29, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing beneficial ownership requirements for certain U.S. and foreign entities...

As part of a coordinated effort with the U.S. Secretary of State, Attorney General, Secretary of Commerce, Secretary of Homeland Security, Director of the Office of Management and...

U.S. Department of the Treasury published three reports in response to March 2022 Executive Order concerning development of digital assets addressing future of money and payments; implications for consumers, investors, businesses; illicit financing risks of digital assets.

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows:

Following the 2016 enactment of the Justice Against Sponsors of Terrorism Act ("JASTA"), courts construed aiding-and-abetting liability narrowly, disallowing claims against...