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Wednesday, June 19, 2013

terror financing

Lankan Parliament adopts anti-terror financing legislation

Sri Lanka`s parliament has enacted legislation to curtail financial support for terrorism by approvi...

India, which chairs the UN Security Council`s Counter-Terrorism Committee, has called on the interna...

The Bill enhances from two years to five years the period for which an association involved in terr...

Pakistan drew a lot of attention on the issue of money laundering and financing of terrorists since...

A bill to provide for effective prevention of terror financing, counterfeiting of Indian currency ...

The Financial Intelligence Unit received five Suspicious Transaction Reports during the 2009-10 fin...

The government has seized more than Rs 5.6 crore in cases related to funding of terrorist activities...

India plays a very important role in combating global terrorist financing and there is need for New...

In order to effectively deal with funding of terrorist activities, the govt is putting in place an ...

Nepal has escaped the possibility of getting blacklisted by a global anti-money laundering agency.

The terror financing monitoring unit of the government, which was under the Finance Ministry, has ...

India has entered into a pact with three major economies -- Russia, Malaysia and Brazil -- to ensu...

The government has signed memoranda of understanding with Russia, Malaysia and Brazil this year fo...

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