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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 Ministerial Conference on Counter-Terrorism Financing’ […]
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...