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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
Actress Anandhi Stills

Congress reiterates demand for SC-monitored Vyapam probe | Two cops suspended for burning woman | Uber to invest $50 mn in Hyderabad | Sensex... ...

http://chennaionline.com/acount.aspx?id=164919
Africa sets deadline for free-trade area as regional blocs come together

26 June 2015 The Continent: For years African leaders have been touting the dream of greater continental integration, with a vision of people... ...

http://www.observerindia.com/cms/sites/orfonline/modules/africaweekly/AfricaWeeklyDetail.html?cmaid=84929&mmacmaid=84930&volumeno=IV&issueno=42
David Cameron's proposed encryption ban would 'destroy the internet'

Peter Macdiarmid/ British Prime Minister David Cameron. A highly respected cryptographer and security expert is warning that David Cameron's... ...

http://www.businessinsider.in/David-Camerons-proposed-encryption-ban-would-destroy-the-internet/articleshow/47958881.cms?utm_source=ten_minutes_with&utm_medium=Referral&utm_campaign=Content_Patnership
Last minute change in 'Thala 56'

Greece subdues markets; Sensex marginally up (Second Lead) | Delhi constable crashes into AIR office, shot | Greece result subdues markets; Sensex... ...

http://chennaionline.com/movies/cine-buzz/20153906103905/Last-minute-change-in-Thala-56.col
South Asia Intelligence Review, Volume 14, No. 1

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

http://www.satp.org/satporgtp/sair/Archives/sair14/14_1.htm

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