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Pak-based terror groups named in BRICS declaration for first time

IMAGE: IMAGE: From left, Brazil President Michel Temer, Russian President Vladimir Putin, Chinese President Xi Jinping, South African President Jacob Zuma and Indian Prime Minister Narendra......

Modi targets Pakistan at G20; equates LeT, JeM to IS, Al Qaeda

Naming Pakistan-based terror groups Lashkar-e-Tayiba and Jaish-e-Mohamamad, Prime Minister Narendra Modi on Friday said some countries were using terror as a tool to achieve political objectives......

Pakistan bans Hafiz Saeed-backed terror outfit

Pakistan has quietly banned Tehreek-e-Azaadi Jammu and Kashmir, a new front for Hafiz Saeed’s Jamaat-ud-Dawa, as international pressure on the country grew, including from a global watchdog,......

Pak army says Saeed's detention in country's interest

In an unusual move, Pakistan's army on Tuesday said the detention of the Mumbai attack mastermind Hafiz Saeed was a ‘policy decision in the national interest’ as the government......

BRICS 2016: Goa declaration focuses on tackling terrorism

However, a 'consensus could not be reached' on naming Pak-based terror groups in the declaration. IMAGE: From left, Brazilian President Michel Temer, Russian President Vladimir Putin, Prime......

How India can curb money laundering activities

Inter-governmental body FATF has come out with elaborate suggestions on ways to prevent misuse of corporate vehicles and on having a risk-based approach for the banking sector to help curb money......

Black money: India, Switzerland expect auto info exchange by 2018

Experts of both the countries will meet by mid-September 2016 to further discuss the modalities for the reciprocal bilateral implementation of AEOI between India and Switzerland with a view to......

Why no one has gone to jail for money laundering

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.......

The story of tax havens and financial secrecy

Two organisations tracking tax violations and money laundering worldwide identify totally different sets of countries for lack of financial transparency, Subhomoy Bhattacharjee.     Tax......

Switzerland moves towards greater tax transparency

Switzerland is moving towards "greater transparency" in providing administrative assistance on tax matters, a global body said amid India making efforts to bring back illicit funds stashed by its......

World anti-money laundering body deletes FIFA-related warning

'We don't have any direct evidence that financial institutions have done necessarily anything wrong' Swiss police officers stand in front of the entrance of the FIFA headquarters in Zurich.......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......
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Axis to step up counter-terror cooperation

FC Bureau City: New Delhi India, China and Russia on Monday resolved to step up cooperation to counter terrorism, including choking terror funding... ...

http://www.mydigitalfc.com/plan-and-policy/axis-step-counter-terror-cooperation
RIC condemn terrorism in all forms, reiterate commitment for UN

[India], Dec 11 (ANI): Russia, India and China reiterated their commitment to the United Nations and condemned terrorism in all its forms and... ...

http://www.sify.com/news/ric-condemn-terrorism-in-all-forms-reiterate-commitment-for-un-news-international-rmlsLJefcacaj.html
Pakistan, EU wrap up anti-terror talks to jointly combat terrorism

Islamabad, Nov 25 (IANS) Pakistan and European Union (EU) have wrapped up their anti-terrorism talks here with a joint statement, reiterating their... ...

http://www.sify.com/news/pakistan-eu-wrap-up-anti-terror-talks-to-jointly-combat-terrorism-news-international-rlzhtDifcafeh.html
Pakistan cornered by global watchdog FATF over terror financing

In a huge diplomatic victory for India, New Delhi managed to get the Financial Action Task Force (FATF) - the global watchdog that combats... ...

http://indiatoday.intoday.in/story/pakistan-cornered-by-global-watchdog-fatf-over-terror-financing-diplomatic-win-for-india/1/1082553.html?utm_source=rss
How Pakistan is testing the US & India by dropping charges against Hafiz Saeed

Pakistan’s decision to refrain from seeking Jamaat-ud-Dawa chief Hafiz Saeed’s further detention once again demonstrates the resolve of... ...

http://www.catchnews.com/international-news/how-pakistan-is-testing-the-us-india-by-dropping-charges-against-hafiz-saeed-85842.html

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