The 'No Money for Terror' conferences started in 2018 to bring together ministers to better combat funds for terror networks under the aegis of the FATF.
ED welcomed FATF mentions, saying ‘inclusion of Indian examples, references to ED’s practices underlines credibility of India’s enforcement mechanisms’.
Terror financing watchdog FATF in its latest report says that these groups have begun operating via ‘regional hubs’, employ offline & online methods to disseminate messages, collect funds.
FAFT report cites analysis of in-game purchases to highlight link between terror financing & money laundering techniques used either to move or layer funds using gaming platforms.
New Delhi: The Financial Action Task Force (FATF) Friday flagged the case of mis-declared goods emanating from China for Pakistan linked to Islamabad’s ballistic...
FATF statement comes amidst India’s renewed diplomatic push to have Pakistan re-included in grey list in light of its role in Pahalgam terrorist attack that claimed 26 lives.
Though JeM did not release date of speech & location where it was delivered, an Indian intelligence official said it was likely held late last month at Bahawalpur in Pakistan.
Apart from social media posts, news reports & other open sources have also contributed massively to ED’s attempt to curb rerouting of illicit money over the last five years.
Report by Financial Action Task Force highlights long-pending trials & shows India hasn't adapted to updated practices to prevent misuse of non-profit organisations in terrorist financing.
The extent of data collected at onboarding and once again at the time of updates to KYC goes beyond just verification and could potentially be used for “profiling” the customer.
The VFX effects are what you’d expect from a run-of-the-mill video game or a mediocre fantasy show. But a film that supposedly cost thousands of crores? The audience deserves more.
The central bank has rolled out some of its toughest measures in more than a decade to curb speculation & support the currency, which has been setting successive record lows this year.
Three-day conflict between India and Pakistan underscored the growing importance of information warfare as a critical domain alongside conventional military operations.
It’s easy to understand why the government can’t speak the hard truth. When this war ends, as all wars do, India’s interests will lie with both the winner and the loser.
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