TERROR FINANCING | Zee News

Advertisement

NewsTERROR FINANCING

TERROR FINANCING News

India-Canada Rift

25 Oct 2023

Explained: What Is FATF And Why Is India Considering Dragging Canada There?

The Financial Action Task Force (FATF) is an intergovernmental organization founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and terrorist financing.

TERROR FINANCING

18 Nov 2022

Terrorism most serious threat to global peace and security: Amit Shah

India recognises that the threat of terrorism "cannot and should not" be linked to any religion, nationality or group Amit Shah addressed a session at the third 'No Money for Terror Ministerial Conference on Counter-Terrorism Financing' Shah said terrorism is, undoubtedly, the most serious threat to global peace and security but financing of terror is "more dangerous"

18 Nov 2022

'We need to BREAK terror support networks, HIT their finances': PM Modi

Global meet on counter-terror funding: PM Modi called for uprooting terrorism, saying ''it needs a larger, proactive, systemic response. If we want our citizens to be safe, we cannot wait until terror comes to our homes. We must pursue terrorists, break their support networks and hit their finances."

12 May 2022

DNA: What is the 'Business Model' of terror funding?

There are many NGOs in our country who are running their shops in the name of helping the poor and weaker section of society. Today we will tell you about how Hurriyat Conference in Kashmir used to send local youths who supported Azad Kashmir to study in medical colleges in Pakistan by taking lakhs of rupees in the name of donations.

21 Feb 2020

Pakistan ग्रे लिस्ट में ही बना रहेगा | June में जा सकता है ब्लैक लिस्ट में | FATF

Pakistan will stay on the FATF grey list until June 2020, after which it could slip into the blacklist, As the global body to fight terror financing wound up its plenary in Paris, Pakistan has been told it could go into the blacklist if it failed to complete its 27-point action plan. Watch the video for more information:

11 Dec 2019

26/11 mastermind Hafiz Saeed indicted on terror financing charges

The indictment came ahead of a meeting of global terror funding watchdog Financial Action Task Force (FATF) in February 2020 to decide whether to blacklist Pakistan for its failure to curb terror financing.

09 Oct 2019

Pakistan using its diplomatic missions to push fake currency into India

Pakistan has been misusing diplomatic channels in Nepal, Bangladesh and other countries to bring and distribute consignments of Fake Indian Currency Notes.

06 Oct 2019

FATF exposes Pakistan's false claims on action against terror financing

Titled Mutual Evaluation Report of Pakistan, the APG report was adopted by the group during the annual meet in Canberra, Australia in August 2019 and it has exposed Pakistan by saying that the Islamabad "has not taken sufficient" measures to fully implement UNSCR 1267obligations against all listed individuals and entities.

03 Jul 2019

26/11 mastermind Hafiz Saeed, others booked for terror financing in Pakistan

The action against Punjab's Counter-Terrorism Department came ahead of the crucial financial bailout meeting in Pakistan.

21 Jun 2019

Pakistan remains on FAFT greylist, asked to complete action plan by Oct 2019

A failure to do so could lead to a possible blacklisting by FATF.

07 Nov 2017

Demonetisation checked terror financing: Goa CM Manohar Parrikar

Manohar Parrikar said on Tuesday that steps taken by PM Modi has helped in bringing terror financing under control.

23 Sep 2017

11 arrested in Bangladesh for terror financing

Eleven people have been arrested for their suspected links in terror financing during separate raids in the Bangladeshi capital, police said on Saturday.

07 Sep 2017

Pakistan among top 50 countries with high terror-financing risks: Report

Pakistan has been placed on the 46th position in the list of 146 countries which have been given marks on a scale of 0 -- low risk to 10 -- high risk.

04 Sep 2017

LeT, JeM cannot justify terrorism, declares BRICS – 10 Facts

Reaffirms that those responsible for committing, organizing, or supporting terrorist acts must be held accountable.

Kashmiri separatist leader

28 Jul 2017

Terror funding in Kashmir Valley: NIA summons Syed Ali Shah Geelani's son for questioning

National Investigation Agency on Thursday issued summons to the elder son of Kashmiri separatist leader Syed Ali Shah Geelani.

21 Nov 2016

More trouble for Zakir Naik, NIA may press for Interpol's Red Corner Notice against him

In more trouble for controversial Islamic preacher Zakir Naik, the NIA is mulling to seek Interpol's help in getting a Red Corner Notice issued against him to question him in terror-related cases.

09 Nov 2016

Note move to hit parallel economy, terror financing: India Inc

Hailing the government's move to demonetise Rs 500 and Rs 1,000 currency notes, India Inc today said it will have a debilitating impact on the parallel economy and deal a bodyblow to terror financing.

08 Nov 2016

Banning of high denomination notes will combat terror financing: Urjit Patel

RBI Governor Urjit Patel while addressing a press briefing said that this step will help to put an end to the circulation of fake money and that they have increased the production of the new currency.

08 Nov 2016

Big announcement! PM Modi declares war on black money; Rs 500, Rs 1000 notes cease to be legal tender

Prime Minister Narendra Modi on Tuesday addressed the nation and said that his government was dedicated to the poor.

02 Feb 2016

EU unveils plan to curb funding to extremists

The European Union unveiled new measures to curb the financing of extremist groups Tuesday amid calls for more action following last year's attacks in Paris.

Loading...

NEWS ON ONE CLICK