Page 39 - Terror Financing News Today : Breaking News, Live Updates & Top Stories | Vimarsana

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