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Terrorism And Financial Intelligence

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India, Qatar ink 7 agreements to boost cooperation

  India and Qatar on Sunday agreed to share intelligence to combat hawala transactions and terror financing as the two countries signed seven agreements and decided to move beyond the trading......

Headley bares all on terror financing by ISI

Making fresh disclosures on the brazen 26/11 attacks, Pakistani-American terrorist David Coleman Headley on Thursday exposed how Inter-Services Intelligence and Lashkar-e-Tayiba majorly funded......

India's diamond trade financing terror?

India is one of the five countries along with Israel, Belgium, Canada and the United States where trade accounts of diamond business have been used to launder illegal funds.Trading of diamonds......

Pak money changer involved in 26/11 labelled 'global terrorist'

The United States has labelled a Pakistan-based money changer as a "global terrorist" for providing financial services to the banned Lashkar-e-Tayiba terror group that has been involved in a series......

Lashkar is a terror proxy of ISI: US lawmaker

Asserting that Lashkar-e-Tayiba is a terrorist network supported and nurtured by the Inter-Services Intelligence of Pakistan, a top American lawmaker warned that Islamabad would have to bear the......

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......
  Web results for Terrorism And Financial Intelligence
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
The Politics of Fake News and WhatsApp Forwards

'This is a Frankenstein's monster that will engulf us all in its rage and greed.''This fake news/WhatsApp forwards industry -- and especially, the... ...

http://www.rediff.com/news/column/the-politics-of-fake-news-and-whatsapp-forwards/20171011.htm
Counsel from the guide

It is hoped the RSS chief’s economic recipe, national security outlook and the framework of a lasting solution of Kashmir imbroglio would help... ...

http://www.mydigitalfc.com/fc-weekend/spy%E2%80%99s-eye-counsel-guide
US covering Pak Govt, military by dubbing ISI as guilty for brewing terrorism

The United States is apparently providing cover to Pakistan's military and the government by blaming its intelligence agency, the Inter-Services... ...

http://www.catchnews.com/world-news/us-covering-pak-govt-military-by-dubbing-isi-as-guilty-for-brewing-terrorism-84305.html
Shell companies feel the heat as govt banks on AI to nab them

'The drive against shell companies will not scare businesses. Rather, it will boost ease of doing business.' 'Chartered accountants are primarily... ...

http://www.rediff.com/money/interview/interview-shell-companies-feel-the-heat-as-govt-banks-on-ai-to-nab-them/20170926.htm

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  1. gujarat
  2. bjp
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  5. supreme court
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  9. new delhi
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  15. rajnath singh
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  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
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  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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