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Terrorism And Financial Intelligence

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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......

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......

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
Teachers receive letter of appreciation

Three dead, 16 injured in Nigerian suicide attacks | AAP activists arrested for defacing public property (Second Lead) | Saharanpur violence: Akali... ...

http://chennaionline.com/City360/City-Feature/20145628015615/Teachers-receive-letter-of-appreciation.col
Actress Adah Sharma Latest Stills

Three dead, 16 injured in Nigerian suicide attacks | AAP activists arrested for defacing public property (Second Lead) | Saharanpur violence: Akali... ...

http://chennaionline.com/acount.aspx?id=117450
Pattaya Kelappanum Pandiya Movie Stills

AAP activists arrested for defacing public property (Second Lead) | Saharanpur violence: Akali delegation meets Akhilesh | Monday sees light... ...

http://chennaionline.com/acount.aspx?id=117434
New Young Superstar crowned

Toll in Philippines militant attack rises to 19 | Reliance Power shares up on Jaiprakash hydro-power buy (Second Lead) | Sensex plunges 135 points;... ...

http://chennaionline.com/movies/cine-buzz/20144928024954/New-Young-Superstar-crowned.col
Hotline to report malpractices

Reliance Power shares up on Jaiprakash hydro-power buy (Second Lead) | Sensex plunges 135 points; metals stocks down (Second Lead) | Curfew relaxed... ...

http://chennaionline.com/City360/City-Feature/20144428014452/Hotline-to-report-malpractices.col

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  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
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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