Page 20 - Terror Financing News Today

Sundar Nagarajan, also known as Nagarajan Sundar Poongulam Kasiviswanathan Naga and Sundar Poongulam K. Nagarajan Nagarajan, was arrested by the Metropolitan Police’s National Extradition Unit from an address at Hayes in west London on Tuesday. After being refused bail, 65-year-old Nagarajan is due to appear at Westminster Magistrates’ Court in London next week wanted by the US authorities for fraud and money laundering offences

Banks, realtors and casinos are among the companies that will have to screen employees for competence and integrity or face fines of as much as R50m.

Labelled a terrorist organisation by the US, EU and Turkey, the Kurdistan Workers Party (PKK) has been waging a decades-long armed struggle against Ankara for greater autonomy for the Kurdish minority in the Turkish southeast

Sydney-based Institute for Economicsamp;Peace (IEP) recent Global Terrorism Index (GTI) - 2023 highlighted Afghanistan and Pakistan to be amongst the ten countri

Sydney-based Institute for Economicsamp;Peace (IEP) recent Global Terrorism Index (GTI) - 2023 highlighted Afghanistan and Pakistan to be amongst the ten countri

Warning against the vulnerabilities of the high-speed 5G telecom network, papers submitted at a key security meet have noted that it can provide an excellent platform for middlemen and agents for creating linkages for crimes.

In his inaugural address, National Security Advisor Ajit Doval said financial support is the "lifeblood" of terrorism, and greater priority should be accorded to counter terror financing.

Justice Nagarathna said the court will not go into the merits of the decision to implement demonetisation, but it can always go into the manner it was taken, and the two things are totally different. 📰 Demonetisation: Supreme Court Says Can’t Fold Hands and Sit Because Its an Economic Policy.

Fake currency, terror financing and black money are three evils and are like 'Jarasandha' (an antagonist in Mahabharat) and should be cut into pieces, the Centre told the Supreme Court while opposing the pleas challenging the 2016 demonetisation.

The Financial Action Task Force (FATF) re-rated China progress made on money laundering and terror financing.