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Terrorism And Financial Intelligence

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Crores being pumped into India by ISI to finance terror

In almost every hawala deal, 10 per cent of the amount goes towards terror funding, reports Vicky Nanjappa   A sharp rise in the number of terror financing cases in 2012 in India is an......

How probe agency will go after black money-terror link

The Financial Intelligence Unit will apply a multi-pronged approach to probing black money, counterfeit currency, terror funds and hawala transactions as it believes they are all interlinked,......

US slaps sanctions on Iranian intel agency

The United States has slapped sanctions on Iran's ministry of intelligence and security for its alleged support to terrorism, participation in the ongoing repression in Syria and human rights......

Govt puts NGOs under scanner for terror financing

Non Governmental Organisations will have to watch their transactions in the coming days as the government has proposed to put them under the scanner owing to a huge security risk. The government......

Mauritius, the new destination for dirty money

High interest rates, minimal documentation and an unresponsive government are enough incentives for terror financiers and politicians to stash away their ill-gotten wealth in Mauritius. But does......

Cyber attacks leading threat against US: Spy agencies

US intelligence leaders said for the first time on Tuesday that cyber attacks and cyber espionage have supplanted terrorism as the top security threat facing the United States.That stark......

Lessons from Kasab for the financial sector

Abu Jundal is the latest hot property in terror-related news in India. Newspaper reports are replete with stories of how intelligence agencies are gleaning more information from him.The Mumbai......

APG nations vow to fight against terror financing

Over 40 countries from the Asia Pacific region on Friday resolved to work together to strengthen regional and global efforts against money laundering and terrorism financing.The 14th Annual Meeting......

India tweaking laws to check money laundering

Committed to the full implementation of international standards to combat money laundering and terror financing, India on Tuesday said it was making suitable amendments to converge the country's......

Terror, crime financing cases double in 2009

Financial transactions relating to crime and terror as also the menace of fake currency notes spread like weeds in 2009, mainly through the nation's banking channels.Effective employment of the......

  People speak for terrorism and financial intelligence

  • QNA
Q. Is there any politician who won the election without spending money?
:  A. Don't you feel that complete failure of the government in handling terror attacks has given birth to counter terrorism from Hindus?And is it not...... more

http://qna.rediff.com/questions-and-answers/is-there-any-politician-who-won-the-election-without-spendin//answers/11814818

twinkle
Q. Religious terrorism is becoming a world wide phenomenon ---be it America, Britain, Russia, India and so on. It is time the world leaders sit together and work out solution /strategy to counter this. It should be done on a war footing to prevent loss of innocent lives. Your views?
Twinkle:  A. The tussle between the good and bad, the strong and the weak, the intelligent and the idiot, the haves and the have nots, the conservatives and the...... more

http://qna.rediff.com/questions-and-answers/religious-terrorism-is-becoming-a-world-wide-phenomenon----b/11811199/answers/16860765

Good Citizen
Q. is there any use of nuclear deal with america
Good Citizen:  A. Nuclear deal is use ful only when our internal system is effective. Our leaders are not worried about recurrant blasts and they talk of nuclear...... more

http://qna.rediff.com/questions-and-answers/is-there-any-use-of-nuclear-deal-with-america/16858068/answers/3229692

Q. If you were in a position to eradicate terrorism, what will be your first step?
:  A. try to cut their financial resources, quick trial and punishment, local supports will be eliminated and more power for intelligent agencies and introducing tuff laws like pota. more

http://qna.rediff.com/questions-and-answers/if-you-were-in-a-position-to-eradicate-terrorism-what-will-b/3226287/answers/15827431

hitler
Q. How can the funding of terrorism be stopped?
Hitler :  A. AUM. The day we succeed in cutting off financial support to terrorists, we would win half of the battle against Islamic Terrorists.. Of course,...... more

http://qna.rediff.com/questions-and-answers/how-can-the-funding-of-terrorism-be-stopped/15816720/answers/15002601

  Web results for Terrorism And Financial Intelligence
US report warns on China's massive intellectual property theft

WASHINGTON: The "unprecedented" theft of American intellectual property (IP) is costing the nation a whopping % 300 billion annually and the main... ...

http://economictimes.indiatimes.com/tech/internet/us-report-warns-on-chinas-massive-intellectual-property-theft/articleshow/20227264.cms
Manmohan sounds poll bugle, will people listen?

Prime Minister Manmohan Singh presented his government's report card on Wednesday on completion of four years of staying in power. Adding his... ...

http://www.merinews.com/article/manmohan-sounds-poll-bugle-will-people-listen/15885922.shtml
Vatican fin. body investigating possible money laundering

The head of the Vatican's Financial Intelligence Authority (FIA), presenting its first annual report, also said it would soon have stronger... ...

http://www.moneycontrol.com/news/world-news/vatican-fin-body-investigating-possible-money-laundering_878689.html
World Briefing | Europe Vatican Financial Watchdogs Report Is Released

The Vatican took a step on Wednesday to show greater financial transparency by publishing the first report from its financial watchdog agency and... ...

http://www.mumbainews.net/index.php/sid/214706123/scat/b8de8e630faf3631
Panel urges tougher US response to trade secret theft

* Trade secret theft costs $300 billion, 2.1 million jobs * China responsible for 50 percent to 80 percent of theft * U.S. responses to date too... ...

http://www.sify.com/finance/panel-urges-tougher-us-response-to-trade-secret-theft-news-crime-nfxeOgddeii.html

Related Tags


  1. united states
  2. iran
  3. lef
  4. ismail ahmadi moghadam
  5. ahmad-reza radan
  6. david s cohen
  7. afghanistan
  8. david cohen
  9. pakistan
  10. taliban
  11. hamas
  12. gid
  13. assad
  14. islamic revolutionary guard corps-qods force
  15. ttp
  16. syrian political security directorate
  17. barack obama
  18. treasury department
  19. new york
  20. mohsen chizari
  21. soleimani
  22. faisal shahzad
  23. syrian general intelligence directorate
  24. irgc-qf
  25. syria
  26. mois
  27. islamic movement of uzbekistan
  28. department of treasury
  29. aamir ali chaudhry
  30. mark toner

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