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Pak out of FATF grey list after 4 years, big relief to cash-strapped country

After four years, Pakistan has been taken off from the infamous grey list of Financial Action Task Force, the global watchdog on terror financing and money laundering, in the wake of Islamabad's......

Pak will remain on its terror 'grey list': FATF

Pakistan will remain on the 'grey list' of the Financial Action Task Force (FATF) until it further demonstrates that action is being taken against Jamaat-ud-Dawah chief Hafiz Saeed and......

Key planners of 26/11 remain unpunished: Jaishankar

External Affairs Minister S Jaishankar on Friday said the key conspirators of the November 2008 Mumbai terror attacks continue to remain "protected and unpunished" even today. IMAGE: External......

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......

India made max requests to foreign financial intel agencies in '18-'19

India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of probing a multitude of money laundering, terrorist financing and tax evasion cases,......

Egmont Group

News for Egmont Group

Pak out of FATF grey list after 4 years, big relief to cash-strapped country

Pak will remain on its terror 'grey list': FATF

Key planners of 26/11 remain unpunished: Jaishankar

India's diamond trade financing terror?

India made max requests to foreign financial intel agencies in '18-'19

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