Pak Terror Financing
- All
- News
- Videos
-
Hafiz Saeed Serving 78-Year Jail Sentence In Pak Custody: UN's Update
Mumbai terror attack mastermind and outlawed Jamat-ud-Dawah chief Hafiz Saeed is in the custody of Pakistan serving a 78-year-imprisonment sentence as a result of a conviction in seven terror financing cases, the UN said in updated information.
-
Pak May Exit "Grey List" Of Terror Financing Watchdog Today: Report
The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious "grey list" on Friday, allowing the country to try to get foreign funds for tiding over its precarious financial situation.
-
Pak May Exit Anti-Terror Funding Watchdog's Grey List Tomorrow: Report
Pakistan on Friday may exit the grey list of the global watchdog on terror financing and money laundering FATF, a development that will allow it to try to get foreign funding to tide over its precarious financial situation.
-
Pak Remains On Terror Funding Grey List For Failing To Meet 2 Targets
The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" for failing to meet some of its targets under the additional criteria.
-
Pak PM's Attempt For Afghan Fund Faces Backlashes Over Fears Of Sanctions
The Imran Khan government's recent bid to raise funds for the new rulers in Kabul has been shot down by the State Bank of Pakistan amid fears that financing of the Taliban regime could invite international sanctions, according to a media report.
-
Afghanistan, Pak Terror Safe Havens On US Secretary Of State's India Visit Agenda
The implications of the American troops' withdrawal on the security situation in Afghanistan and the need for pressure on Pakistan on terror financing will be on the agenda of talks during US Secretary of State's two-day visit to India
-
Pak Establishes Anti-Money Laundering, Terror Financing Cell To Exit FATF Greylist
Pakistan's anti-corruption watchdog has established an anti-money laundering and terror financing cell to check financial crimes and illegal transfer of resources as the country struggled to exit from the FATF's grey list.
-
"Serious Deficiencies": Terror Funding Watchdog Keeps Pak On "Grey List"
Indicating status quo of being on the Financial Action Task Force (FATF) "grey list", the global body against money laundering and terror financing on Thursday said Pakistan will continue to remain on increased monitoring list as there are "serious deficiencies" in checking terror financing and the country lacks an effective system to deal with it.
-
Pak Court Jails 3 Leaders Of Hafiz Saaed's Terrorist Group In Terror Financing Case
A Pakistani Anti-Terrorism Court on Friday sentenced three leaders of Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawah (JuD) terrorist organisation to six months in prison in a case of terror financing.
-
Mumbai Attack Mastermind Arrested In Pak Over Terror Financing: Report
Zaki-ur-Rehman Lakhvi, the Mumbai attack mastermind and Lashkar-e-Taiba commander, was arrested on Saturday in Pakistan on terror financing charges, an official said.
-
Pak Court Jails 2 More Aides Of Hafiz Saeed In Terror Financing Case
A Pakistani court on Friday jailed two more aides of Mumbai attack mastermind and Jamat-ud-Dawah (JuD) chief Hafiz Saeed in a terror financing case.
-
Pak Court Jails Hafiz Saeed Aide For 32 Years In Terror Financing Cases
A Pakistani anti-terrorism court on Wednesday handed down 32 years imprisonment to the terrorist of Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawah (JuD) terror group in two terror financing cases.
-
Pass For Terrorists, Proxy Outfits To Cost Pak At Watchdog Meet: Sources
As the global terror financing watchdog meets virtually for the second day on Thursday, India hopes that the international body would be able to exert pressure on Pakistan which, it says has clearly failed to crack down on terror financing and money laundering.
-
Pak Likely To Remain In Terror Funding Grey List, Fails 6 Conditions: Sources
India expects Pakistan to remain in the "grey list" of the global money laundering and terror financing watchdog with not only more than 4,000 terrorists going missing from its records but the country also giving a pass to two of New Delhi's most wanted terrorists - Maulana Masood Azhar and Hafiz Saeed, government sources said Sunday.
-
Terror Funding Watchdog FATF Keeps Pakistan On "Enhanced Follow-Up List": Report
Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday retained the country on its ''Enhanced Follow-up'' list, according to a media report.
-
Hafiz Saeed Serving 78-Year Jail Sentence In Pak Custody: UN's Update
Mumbai terror attack mastermind and outlawed Jamat-ud-Dawah chief Hafiz Saeed is in the custody of Pakistan serving a 78-year-imprisonment sentence as a result of a conviction in seven terror financing cases, the UN said in updated information.
-
Pak May Exit "Grey List" Of Terror Financing Watchdog Today: Report
The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious "grey list" on Friday, allowing the country to try to get foreign funds for tiding over its precarious financial situation.
-
Pak May Exit Anti-Terror Funding Watchdog's Grey List Tomorrow: Report
Pakistan on Friday may exit the grey list of the global watchdog on terror financing and money laundering FATF, a development that will allow it to try to get foreign funding to tide over its precarious financial situation.
-
Pak Remains On Terror Funding Grey List For Failing To Meet 2 Targets
The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" for failing to meet some of its targets under the additional criteria.
-
Pak PM's Attempt For Afghan Fund Faces Backlashes Over Fears Of Sanctions
The Imran Khan government's recent bid to raise funds for the new rulers in Kabul has been shot down by the State Bank of Pakistan amid fears that financing of the Taliban regime could invite international sanctions, according to a media report.
-
Afghanistan, Pak Terror Safe Havens On US Secretary Of State's India Visit Agenda
The implications of the American troops' withdrawal on the security situation in Afghanistan and the need for pressure on Pakistan on terror financing will be on the agenda of talks during US Secretary of State's two-day visit to India
-
Pak Establishes Anti-Money Laundering, Terror Financing Cell To Exit FATF Greylist
Pakistan's anti-corruption watchdog has established an anti-money laundering and terror financing cell to check financial crimes and illegal transfer of resources as the country struggled to exit from the FATF's grey list.
-
"Serious Deficiencies": Terror Funding Watchdog Keeps Pak On "Grey List"
Indicating status quo of being on the Financial Action Task Force (FATF) "grey list", the global body against money laundering and terror financing on Thursday said Pakistan will continue to remain on increased monitoring list as there are "serious deficiencies" in checking terror financing and the country lacks an effective system to deal with it.
-
Pak Court Jails 3 Leaders Of Hafiz Saaed's Terrorist Group In Terror Financing Case
A Pakistani Anti-Terrorism Court on Friday sentenced three leaders of Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawah (JuD) terrorist organisation to six months in prison in a case of terror financing.
-
Mumbai Attack Mastermind Arrested In Pak Over Terror Financing: Report
Zaki-ur-Rehman Lakhvi, the Mumbai attack mastermind and Lashkar-e-Taiba commander, was arrested on Saturday in Pakistan on terror financing charges, an official said.
-
Pak Court Jails 2 More Aides Of Hafiz Saeed In Terror Financing Case
A Pakistani court on Friday jailed two more aides of Mumbai attack mastermind and Jamat-ud-Dawah (JuD) chief Hafiz Saeed in a terror financing case.
-
Pak Court Jails Hafiz Saeed Aide For 32 Years In Terror Financing Cases
A Pakistani anti-terrorism court on Wednesday handed down 32 years imprisonment to the terrorist of Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawah (JuD) terror group in two terror financing cases.
-
Pass For Terrorists, Proxy Outfits To Cost Pak At Watchdog Meet: Sources
As the global terror financing watchdog meets virtually for the second day on Thursday, India hopes that the international body would be able to exert pressure on Pakistan which, it says has clearly failed to crack down on terror financing and money laundering.
-
Pak Likely To Remain In Terror Funding Grey List, Fails 6 Conditions: Sources
India expects Pakistan to remain in the "grey list" of the global money laundering and terror financing watchdog with not only more than 4,000 terrorists going missing from its records but the country also giving a pass to two of New Delhi's most wanted terrorists - Maulana Masood Azhar and Hafiz Saeed, government sources said Sunday.
-
Terror Funding Watchdog FATF Keeps Pakistan On "Enhanced Follow-Up List": Report
Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday retained the country on its ''Enhanced Follow-up'' list, according to a media report.
