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Treasury For Terrorism And Financial Intellig

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US blacklists South Africa's Gupta family over widespread corruption

The United States on Thursday announced sanctions against South Africa's high-profile Indian-origin Gupta family for running a "significant corruption network" that leveraged its political......

State of the Union: Trump announces meet with Kim; vows to build border wall

'If I had not been elected President of the United States, we would right now, in my opinion, be in a major war with North Korea,' Trump said.  IMAGE: President Donald Trump delivers the......

US designates 3 Pakistanis as global terrorists

The United States has designated three Pakistanis linked to the Lashkar-e-Tayiba, the outfit responsible for carrying out the 2008 Mumbai attack, as global terrorists to shut down the terror......

US designates LeT's Abdul Rehman al-Dakhil as global terrorist

The United States on Tuesday designated Lashkar e-Tayiba commander Abdul Rehman al-Dakhil and the Pakistan-based terror group's two financial facilitators -- Hameed-ul Hassan and Abdul Jabbar -- as......

Never, ever threaten US again: Trump to Iran

In a late-night tweet in capital letters, he said Iran must ‘never, ever threaten the United States again’. A furious United States President Donald Trump on Monday warned his Iranian......

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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