Pakistan's largest private bank HBL 'aided al-Qaeda terror'

Sep 30, 2022

Islamabad [Pakistan], September 30 : Pakistan's largest multinational private sector bank Habib Bank Limited (HBL) is facing allegations in the United States of facilitating...

FATF re-rates China's progress on money laundering and terror financing

Nov 30, 2022

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

Book titled 'Terror Financing in Kashmir' exposes region's complex web of terror

Dec 19, 2023

The book analyses the layered and complex web of terror financing in Kashmir and examines the role of multiple actors, including formal and informal,...

NIA files first supplementary in Naxal terror financing case

Jun 28, 2023

National Investigation Agency (NIA) on Wednesday filed its first supplementary chargesheet in the CPI (Maoist) or Naxal terror financing case which involved conspiracy aimed...

FATF may 'greylist' Nepal for money laundering, terror financing

Jan 03, 2023

Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.

Amit Shah to attend conference on countering terror financing

Nov 12, 2022

According to the Ministry of Home Affairs (MHA), the hosting of this conference shows the importance being given by the Modi government to international...