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Terrorism And Financial Intelligence

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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......

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,......

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
Fear economic downturn blame

Declining value of Nepalese currency, high trade deficit following uncontrolled imports, inflation backed up by black-marketing have pointed... ...

http://southasiamonitor.org/detail.php?type=n&nid=15578
Headley was tasked with recruiting spies from Indian Army

Mumbai, Feb. Mumbai, Feb. 9 (IANS) Lashkar-e-Taiba terrorist-turned-approver David Coleman Headley on Tuesday described how he was assigned to... ...

http://www.prokerala.com/news/articles/a622533.html
ISI cornered? Headley reveals agency provides financial, military support to Lashkar

Mumbai, Feb 9: India will now have solid grounds to charge Pakistani intelligence agency ISI for masterminding the 26-11 Mumbai terror attacks.... ...

http://feedproxy.google.com/~r/oneindia-news-india/~3/XlndDAE7Gk0/isi-cornered-headley-reveals-agency-provides-financial-military-support-to-lashkar-2007362.html
ISI provides financial, military support to Lashkar, David Coleman Headley says

MUMBAI: Testifying before a Mumbai court for the second day on Tuesday, terrorist-turned-approver David Coleman Headley disclosed that "Pakistan's... ...

http://m.timesofindia.com/india/26/11-attacks-ISI-provides-financial-military-support-to-Lashkar-David-Coleman-Headley-says/articleshow/50913201.cms
LeT consulted ISI for every decision, Mumbai attacks planned in November 2007, reveals H...

| Updated on: 9:57 am,Feb 9,2016 IST Mumbai: Pakistani-American terrorist and 26/11 Mumbai terror attacks convict David Coleman Headley on... ...

http://www.ibnlive.com/news/india/let-consulted-isi-for-every-decision-mumbai-attacks-planned-in-november-2007-reveals-headley-1200874.html

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