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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......

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......

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
‘1,162 Pakistan accounts swindle Indians’

In what could well have serious security and financial ramifications for the country, security agencies have unearthed a major racket worth several... ...

http://www.asianage.com/india/1162-pakistan-accounts-swindle-indians-502
Discover, Fujitsu America, HP, Identiv, ImageWare Systems and Nok Nok Labs Are Featured on SecuritySolutionsWatch.com

Comments March 4, 2015 - Rye Brook, NY Discover Financial Services, Identiv (NASDAQ: INVE), ImageWare Systems, Inc. (OTCQB: IWSY) Discover... ...

http://andhranews.net/Business/2015/Discover-Fujitsu-America-HP-Identiv-ImageWare-8603.htm
Mukesh Ambani retains his position as the richest Indian for the consecutive eight years

Kitchen holds acne cures | For special treatment, go to Pakistan: Shiv Sena tells Muslims | Dalmiya elected BCCI president, Anurag secretary... ...

http://chennaionline.com/acount.aspx?id=149985
South Asia Intelligence Review, Volume 13, No. 35

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Fakir Mohan... ...

http://www.satp.org/satporgtp/sair/Archives/sair13/13_35.htm
Pakistan Assessment - 2015

, at least four Shias were killed and another six were injured in a suicide attack during evening prayers at a mosque inside Qasr-e-Sakina... ...

http://www.satp.org/satporgtp/countries/pakistan/index.htm

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  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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