All posts tagged "Terror Financing"
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1.3KInternationalPakistan: JuD chief Hafiz Saeed, 12 others booked for terror financing, money laundering
Top 13 leaders of the banned Jamaatud Dawa (JuD), including its chief Hafiz Saeed and Naib Emir Abdul Rehman Makki, have been...
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1.3KInternational
India commends FATF’s decision to put Pakistan on its grey list
India has commended the FATF‘s decision to place Pakistan in its grey list after it failed to curb terror financing and money laundering...
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2.1KPakistan
Financial Action Task Force places Pakistan’s name in the grey list
On Wednesday, the Financial Action Task Force (FATF) put Pakistan’s name in the grey list, despite the country’s earlier efforts to curb...
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2.2KInternational
US, allies want Pakistan on the global terror-financing watch list, says report
A motion has been tabled with the Financial Action Task Force (FATF) by the United States and the its allies to place Pakistan...
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1.6KConflict
Non-bailable warrant issued against Shabir Shah in money laundering case
Warrant issued after the ED told the court that Shah was repeatedly evading the summons asking him to depose before it and...
