Zardari's close aide charged with terror financing in Pak
It comes just a day before the end of a 90-day physical remand of Hussain in Rangers custody on charges of terror financing.
Nov 26, 2015, 03:20 AM IST
Pak minister calls for better ways to curb terror financing
Pakistan's Interior Minister Nisar Ali Khan on Monday expressed his dissatisfaction over the existing mechanisms in the country to track down terror financing and asked officials to devise fool-proof strategies to curb them.
Sep 14, 2015, 23:04 PM IST
State govts not sharing info on terror financing: Centre
Government's efforts to deal with the menace of terror financing has hit a road block with no state government sharing information on national risk assessment on threats to various financial institutions and capital market.
Sep 13, 2015, 10:44 AM IST
Swedish banks fined over terror financing failures
Sweden`s Financial Supervisory Authority on Tuesday fined the country`s two biggest banks for negligence in their work to prevent money laundering and terror financing.
May 19, 2015, 18:30 PM IST
Diamond trade under lens for suspected terror financing
Trading of diamonds especially with a gulf country has come under the lens of intelligence agencies here for suspected terror financing and money laundering.
Mar 17, 2015, 18:36 PM IST
Over 54K suspicious transactions reported to FIU in 2013-14
Over 54,000 instances of suspicious transactions, involving dealings related to terror financing and Hawala, have been detected by the financial intelligence department of the government during last fiscal.
Aug 14, 2014, 19:48 PM IST
