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Treasury For Terrorism And Financial Intellig

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China blocks India-US move to blacklist LeT terrorist 2nd time in 2 days

 China on Wednesday put a hold on a proposal by India and the United States at the United Nations to blacklist Pakistan-based militant Hafiz Talah Saeed, the son of Lashkar-e-Taiba chief Hafiz......

US, Taliban hold talks over $ 3.5 bn frozen Afghan bank reserves

 A US special envoy met senior Taliban representatives in Tashkent, Uzbekistan, and discussed the issue of Afghan central bank reserves. IMAGE: A Taliban fighter stands guard as people wait to......

US Wants To Be Friends With Taliban?

 The regional States will be worried that the US's nascent engagement with the Taliban behind the fig leaf of humanitarian aid enables the return of US intelligence personnel to Afghanistan,......

2 arrested in connection with blast outside Hafiz Saeed's house

 Pakistani security agencies on Thursday arrested two suspects involved in the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawah......

Bomb blast outside Hafiz Saeed's house kills 3 in Lahore

 A powerful car bomb exploded outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawa Hafiz Saeed in Lahore in the provincial capital of Punjab on......

US says Fed not involved in clearing India's Iran oil dues

 The US Federal Reserve is not involved in clearing payments made by India to Iran to pay some of its dues for oil bought from the West Asian country, a US Treasury Department spokeswoman said. The......

US slaps sanctions on companies supporting Iran

 The US has slapped sanctions against a number of international companies and individuals for evading sanctions against Iran and for providing support for its contentious nuclear programme. "As......

The world's next tax haven?

 When Slobodan Milosevic died in his jail cell in March, he left behind an $800 million mystery. Between 1992 and 2000 the Serbian strongman spirited at least that amount, much of it in cash, out of......

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