Page 34 - Terrorism Financing News Today

SUSTAINABLE banking and green financing, once niche concepts, have now become a driving force behind financial decision-making.

Singapore banks eye Chinese clients as money laundering investigation grows as the amount of illicit funds reaches $1.75 billion.

Kenya goes for sectors such as banking, remittances, casinos, saccos and real estate in efforts tackle crime.

Latest news, analysis and opinions from the Daily FT, Sri Lankas only national business newspaper. ..

The special NIA Court in Haryana has taken a step towards hitting the finances of terrorist organizations by forfeiting the seized property of four aides of a Pakistan-based listed Khalistani terrorist. This marks the first time the NIA has proactively sought the forfeiture of terrorist properties under the Unlawful Activities (Prevention) Act. The NIA aims to dismantle the terrorist ecosystem by squeezing their financial resources.

Four men and two women are due to appear before the Criminal Courts of Justice today.

The cryptocurrency industry in Kenya has been steadily growing in recent years with an estimated four million active users in the country.

The ICPC boss made the call at the ongoing Annual General Conference of the NBA in Abuja.

The Director-General of the Securities and Exchange Commission (SEC), Mr Lamido Yuguda, in this interview x-rays some issues bordering on the capital market such as unclaimed dividends and efforts to get Nigeria out of the grey list. Excerpt:   What are those reforms being considered by the commission and capital market stakeholders, especially now that…

The MNB has fined K&H bank Ft 20 million for failing to fully comply with rules on the prevention of money laundering and the financing of terrorism, the centra