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Combating Of Financing Of Terrorism

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Terrorism common threat, need decisive measures to counter it: BRICS leaders

 Terming terrorism as a "common threat", BRICS leaders Wednesday vowed to take "decisive measures" to prevent and disrupt the spread of terrorist ideology, the misuse of modern technologies for......

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

 The "most significant" terrorism threat faced by India appears to be from the Islamic State of Iraq and Syria or Al-Qaeda-linked groups that are active in and around Jammu and Kashmir,......

First issue in engaging with Pak is...: India's UN envoy

 The first issue in engaging with Pakistan is the cessation of terrorism, India's envoy at the United Nations said, underlining that India has been a long-standing victim of cross-border and global......

India, US ask Pakistan to act decisively against terror

 India and the United States have asked Pakistan to take 'immediate, sustained, and irreversible action' to ensure that no territory under its control is used for terrorist attacks and called for......

Trump picks Fox News host as defence secretary

 United States President-elect Donald Trump on Tuesday announced the nomination of popular Fox News host and Army veteran Pete Hegseth, 44, as his defence secretary. IMAGE: ox and Friends co-host......

India faces money laundering, terror-funding risk: IMF

 India, which has witnessed numerous terror attacks and still remains a potential target for such strikes, faces significant money laundering and terrorist financing risk, the IMF has warned. The......

APG nations vow to fight against terror financing

 Over 40 countries from the Asia Pacific region on Friday resolved to work together to strengthen regional and global efforts against money laundering and terrorism financing.The 14th Annual Meeting......

Cryptos threaten financial sovereignty, need to be banned: RBI Dy Guv

 Making a strong case for banning cryptocurrencies, Reserve Bank Deputy Governor T Rabi Sankar on Monday said they are even worse than ponzi schemes and threaten the financial sovereignty of a......

ED issues FEMA notice to India's largest crypto exchange

 The Enforcement Directorate on Friday said it has issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged......

IMF launches fund to combat money laundering

 The International Monetary Fund will launch a donor-supported fund to combat money laundering and terror fund, a growing menace in the financial world. The Multi-Donor Trust Fund, the first in a......

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