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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......

Switzerland may tighten anti-money laundering rules

A man is silhouetted as he makes his way past the main entrance of FIFA headquarters in Zurich. Photograph: Christian Hartmann/Reuters Switzerland may tighten its anti-money laundering laws after......
  Web results for Terrorism And Financial Intelligence
External actors seek to derail Indian growth story

The core of the plan is to shift government's focus from development to fire-fighting. Aware that India breaking through the growth barrier and... ...

http://www.sundayguardianlive.com/investigation/5832-external-actors-seek-derail-indian-growth-story
An imagined State?

Despite Western concerns, the absence of a professional Peshmerga and a relative unity among bellicose factions of the Kurds in Iraq, Iran, Syria,... ...

http://www.dailypioneer.com/columnists/oped/kurdistan-an-imagined-state.html
Pinarayi

Following is edited excerpt of Kerala Chief Minister Pinarayi Vijayan's speech at the 11th meeting of Inter-State Council, held in New Delhi on... ...

http://peoplesdemocracy.in/2016/0724_pd/restructuring-centre-state-financial-relations-pre-requisite-equitable-resource
A Jet Propelled By Don Ibrahim

A Feast Of Vultures: The Hidden Business Of Democracy In India By Josy Joseph Publisher: HarperCollins | Pages: 256 | Price: Rs 599... ...

http://www.outlookindia.com/magazine/story/a-jet-propelled-by-don-ibrahim/297557
SBI to upgrade AML/CFT solution

State Bank of India is seeking software solution that can fulfil all the regulatory requirement of FATF, Financial Intelligence Unit, RBI,... ...

http://bankingfrontiers.com/sbi-to-upgrade-amlcft-solution/

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