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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
Modi's road to Trump's heart

With Donald Trump the appeal has to be to his business instincts in which his personal interests seem to play a significant role, says former... ...

http://www.rediff.com/news/column/modis-road-to-trumps-heart/20170623.htm
Jadhav's friends dub his confessional video seeking mercy petition as 'fake'

[India], June 22 (ANI): Alleged Indian spy and former Naval officer Kulbhushav Jadhav's friends on Thursday dubbed his alleged confession video... ...

http://www.sify.com/news/jadhavs-friends-dub-his-confessional-video-seeking-mercy-petition-as-fake-news-national-rgwwOkcicbbci.html
Chinese soft power shows softness

[China], June 20 (ANI): "Soft power" is defined as the ability to attract and co-opt rather than to use coercion, force or give money as a means of... ...

http://www.sify.com/news/chinese-soft-power-shows-softness-news-international-rgujdgifihhja.html
Now YouTube to combat extremist content on platform

Three days after Facebook outlined Artificial Intelligence (AI) powered measures to combat terrorism, YouTube has introduced four steps to confront... ...

http://www.prokerala.com/news/articles/a749997.html
Aadhaar mandatory for bank accounts

Emboldened by the Supreme Court order on linking of Aadhaar for filing income tax returns, the government has now made quoting of biometric... ...

http://www.mydigitalfc.com/news/aadhaar-mandatory-bank-accounts-325

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  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

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