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European ransoms now al Qaeda`s major funding

Last Updated: Wednesday, July 30, 2014, 15:45

Al Qaeda is increasingly funding terror operations thanks to at least USD 125 million in ransom paid since 2008, largely by European governments to free western hostages, according to a media report.

SEBI tightens norms to check money laundering, terror funding

Last Updated: Wednesday, March 12, 2014, 18:07

Watchdog SEBI Wednesday tightened norms aimed at countering money laundering and terror financing through the capital markets and asked market entities to conduct detailed risk assessment of their clients, including those linked to countries facing international sanctions.

`Counterfeiting, piracy and smuggling used to finance terror`

Last Updated: Sunday, September 22, 2013, 16:01

Contemporary techniques like counterfeiting, piracy and smuggling are fast emerging as the likely sources for terrorism financing, according to a Ficci-Ernst & Young study.

Sebi inspects brokers on money laundering, terror funding

Last Updated: Sunday, September 15, 2013, 17:14

This marks a significant jump from total 81 brokers and sub-brokers on whom such inspections were carried out during the previous fiscal 2011-12.

MHA asks ED to act against terror funding from abroad

Last Updated: Monday, August 12, 2013, 20:02

Concerned over flow of foreign funds for terror acts, Home Ministry asked the Enforcement Directorate to take urgent steps to check pumping of illicit money which poses a threat to internal security.

India probing 1,704 money laundering, terror funding cases

Last Updated: Wednesday, June 26, 2013, 13:17

India has considerably stepped up its investigations into money laundering and terror funding.

NIA probes terror funding for Babbar Khalsa from UK

Last Updated: Monday, September 10, 2012, 20:48

NIA is probing a terror funding racket of banned Sikh separatist outfit Babbar Khalsa International being allegedly run from the United Kingdom.

HSBC pays $27.5 mn penalty to Mexican regulators

Last Updated: Thursday, July 26, 2012, 14:45

HSBC Mexico is one of the leading financial groups in Mexico with 1,066 branches, about 8.5 million total customer accounts.

HSBC apologises for 'mistakes' in tackling terror funding

Last Updated: Tuesday, July 17, 2012, 19:01

HSBC said it is committed to fixing the lapses with the bank's risk management system.

HSBC exposed US and possibly India to terror funding

Last Updated: Tuesday, July 17, 2012, 09:31

Global banking giant HSBC failed in preventing money laundering by drug cartels and terrorists not only in the US, but also other parts of the world, possibly including India, a Senate Permanent Subcommittee on Investigations probe has found.

Two held with fake currency in AP; terror funding suspected

Last Updated: Saturday, May 12, 2012, 23:46

Two persons were arrested for smuggling into India fake currency with a face value of Rs 4.65 lakh, allegedly printed in Pakistan and to be used for funding terrorist activities in the country.

US to discuss terror funding with Pak on Jan 9

Last Updated: Saturday, January 07, 2012, 16:27

Money-laundering is a punishable offence in Pakistan under the anti-money laundering ordinance promulgated in 2007.