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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
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
From the blog of Arunansh B Goswami at The Times of Israel
National Investigation Agency (NIA) Director General Dinkar Gupta on Friday said that terrorist activities have declined significantly in the country in the las
National Investigation Agency Director General Dinkar Gupta on Friday hailed the leadership of Prime Minister Narendra Modi in bringing about a significant red