rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Terrorism And Financial Intelligence

Rediff.com  »  News  »   Terrorism And Financial Intelligence

  News for Terrorism And Financial Intelligence

  • News
  • Business
  • Sports

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
Chaos in Karachi

'Foreign Policy', an influential magazine published from the Washington DC, had conducted a world-wide survey in 2013 and found Karachi, the... ...

http://www.merinews.com/article/chaos-in-karachi/15917470.shtml
Transitional Opportunities And Suspicions As UNMIL Draw Down Liberia Security Sector

The article below represents a preview only and is not meant for reuse or republishing. Liberia, June 29 -- Liberia's security sector epitomizes... ...

http://www.htsyndication.com/htsportal/article/Transitional-Opportunities-And-Suspicions-As-UNMIL-Draw-Down-Liberia-Security-Sector/14113524
Getting to smart needs capacity that can't be built overnight

Jana Group co-founder Swati Ramanathan on the spatial chaos in India that is not only creating ugly cities, but has become an urban management... ...

http://www.livemint.com/Specials/ca02Ff1WrJOPIhg3ONwsUJ/Getting-to-smart-needs-capacity-that-cant-be-built-overnigh.html
Electronics-sniffing dog can sniff out paedophiles

— By PTI | Jun 28, 2016 11:27 am FOLLOW US: Washington: Police in the US state of Utah have recruited a 17-month-old dog specially trained to... ...

http://www.freepressjournal.in/uncategorized/electronics-sniffing-dog-can-sniff-out-paedophiles/879520
Why the War on terror won't succeed

The world has read about yet another massacre of the innocents by a foot soldier of the self-styled Islamic State — this time again in the United... ...

http://www.newindianexpress.com/columns/Why-the-War-on-terror-wont-succeed/2016/06/28/article3502894.ece

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

Related Pages


terrorism and financial intelligence
Office of Terrorism and Financial...


0 Followers

terrorism and financial intelligence
Under Secretary of the Treasury for...


0 Followers

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z