Page 19 - Terror Financing News Today

ISLAMABAD: Further investigation is under way to uncover additional information and the potential involvement of...

The National Assembly on Thursday agreed to a motion to establish an ad hoc committee to consider the General Intelligence Laws Amendment Bill, which will see closer scrutiny of NGOs to curb terror financing.

Khyber Pakhtunkhwa, Balochistan have a high number of currency dealers involved in hawala hundi

While primarily focussed on economic issues, terrorism and terror financing, have also featured prominently in the G20’s agenda since 2015.

ISLAMABAD: A day after getting approval from the National Assembly, the Senate on Friday passed a law amid ...

Need to eliminate anti-India network Jammu and Kashmir colluded with Pakistan financing recruiting sheltering terror activities; latest news on news18.com; Santosh Chaubey

The Punjab police on Thursday said it has arrested Spain-based Harjeet Singh from Delhi's Indira Gandhi International Airport.

India News: PARIS: Stressing that India-France partnership aims to advance a free, open, inclusive, secure and stable Indo Pacific region, Prime Minister Narendra.

Lebanon was scored as only partially compliant in several categories, including anti-money laundering measures, transparency on beneficial ownership of firms and mutual legal assistance in asset freezing and confiscation.

On Tuesday, Rebar Ahmad, the Kurdistan Regional Government's Minister of Interior, welcomed the KRG's Financial Action Taskforce for money laundering and terrorist financing. The taskforce includes representatives from 15 other organisations in the region and operates in accordance with international standards. Minister Ahmad praised the taskforce's efforts and emphasised the government's transparent policies for combating