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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
Trump sends clear warning to Pak; seeks India's help in Afghanistan

'We can no longer be silent about Pakistan's safe havens for terrorist organisations, the Taliban, and other groups that pose a threat to the... ...

http://www.rediff.com/news/report/donald-trump-south-asia-strategy-india-pak-afghanistan-terrorism/20170822.htm
The attack on Parliament and Osama's escape

'Jaish aided by LeT attacked Parliament knowing mobilisation of Indian military assets would be the consequence.''That mobilisation happened,... ...

http://www.rediff.com/news/interview/the-attack-on-parliament-and-osamas-escape/20170821.htm
Pak Army assures U.S. of cooperation in restoring peace in Afghanistan

[Pakistan], August 19 (ANI):Chief of Army Staff (COAS) Gen. Qamar Javed Bajwa has reaffirmed the Pakistan Army's commitment and cooperation with... ...

http://www.sify.com/news/pak-army-assures-us-of-cooperation-in-restoring-peace-in-afghanistan-news-international-ritlNpichjhhf.html
Commonwealth Bank boss to retire amid laundering claims

The chief executive of Australia's biggest bank, the Commonwealth, will retire, the company said today, amid pressure from regulators over alleged... ...

http://www.business-standard.com/article/pti-stories/commonwealth-bank-boss-to-retire-amid-laundering-claims-117081400930_1.html
Why US won't declare Pak a 'terrorist State'

'Can the US be persuaded to embark on a path of calibrated and stronger sanctions on Pakistan?''India will have to realistically base its strategy... ...

http://www.rediff.com/news/column/why-us-wont-declare-pak-a-terrorist-state/20170814.htm

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