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"Managed Main Source Of Income": Israel Kills Hezbollah Finance Chief In Syria
The Israeli army said Monday that the latest commander responsible for funding the Lebanese Hezbollah group was "eliminated" in Syria.
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Israel Seized Binance Crypto Accounts to 'Thwart' Islamic State, Claims Document
Israel has seized around 190 crypto accounts at crypto exchange Binance since 2021, including two it said were linked to Islamic State and dozens of others it said were owned by Palestinian firms connected to the Islamist Hamas group, documents released by the country's counter-terror authorities show. Israel's National Bureau for Counter Terror Fi...
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Amit Shah Chairs Intelligence Agency Meet To Discuss Internal Security, Terrorism
Issues like continued threats of terrorism and global terror groups, terror financing, narco-terrorism, organised crime-terror nexus, illicit use of cyberspace and movement of foreign terrorist fighters are expected to be discussed in the meeting.
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26-Year-Old Former US University Student Sentenced To Prison For Hiding Terrorism Funding To Al-Qaeda
A former student from a US university was recently sentenced to seven and a half years behind bars for hiding financing to the Islamic terrorist group, Al-Qaeda. She was ordered to spend 10 years of "supervised release" following the prison term.
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Must Call Out States Involved In Financing Terror Groups: India At UN
India at the UN Security Council meeting has asked the international community to call out the states who wilfully provide financial assistance, safe havens to terrorists and hold them accountable.
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SCO Must Stop Terror Financing: S Jaishankar At Meet
Combating terrorism and extremism is the key purpose of the Shanghai Cooperation Organisation (SCO) and it must stop terror financing, External Affairs Minister S Jaishankar said at a key meeting of the grouping that was attended by his counterparts.
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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.
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15 Years In Prison For Spokesman Of 26/11 Mastermind Hafiz Saeed's Terror Group
A Pakistani anti-terrorism court has awarded 15 years jail term to Yahya Mujahid, spokesperson of Mumbai attack mastermind Hafiz Saeed's Jammat-ud-Dawah (JuD), in a terror financing case.
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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.
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UN Designates Pak-Based Terror Group's Noor Mehsud As "Global Terrorist"
The Tehrik-e-Taliban Pakistan (TTP) terror group's Noor Wali Mehsud has been designated as a global terrorist by the United Nations for participating in the financing, planning and perpetrating acts on behalf of and in support of entities associated with al-Qaida.
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Pak Fails To Check Terror Group Funding, Stays On Watchdog's "Grey List"
The global terror financing watchdog, FATF, on Wednesday decided to keep Pakistan in the "Grey List" as it has failed to check flow of money to terror groups like the LeT and the JeM, officials said.
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Pak Stays "Safe Harbour" For Regionally Focused Terrorist Groups: US Report
Pakistan took "modest steps" in 2019 to counter terror financing and restrain India-focused terrorist groups from conducting large-scale attacks following the Pulwama attack in February, but it remained a "safe harbor" for regionally focused terrorist groups, the US said on Wednesday.
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Day Before Decision On Pak, Anti-Terror Finance Watchdog's Warning
The FATF on Monday said several terrorist groups continue to benefit from funds raised through illegal activities and from supporters worldwide despite the international terror financing watchdog tightening the standards on flow of money.
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Anti-Terror Watchdog's 150 Questions To Pakistan On Terror Groups' Fronts
A global watchdog for terror financing has sought clarifications and data from Pakistan on actions taken by it against madrassas belonging to the banned outfits, weeks after the country submitted a report detailing steps taken to curb terrorism and money laundering.
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"Terror-Crime Nexus An Existential Global Threat": India At UN
India has called for a zero-tolerance approach, without any "double standards", to combat the existential global threat of the terror-crime nexus, under which UN-sanctioned terror groups such as the Lashkar-e-Taiba and the Jaish-e-Mohammed continue to "destabilise regions through their cross-border financing" and propaganda.
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"Managed Main Source Of Income": Israel Kills Hezbollah Finance Chief In Syria
The Israeli army said Monday that the latest commander responsible for funding the Lebanese Hezbollah group was "eliminated" in Syria.
-
Israel Seized Binance Crypto Accounts to 'Thwart' Islamic State, Claims Document
Israel has seized around 190 crypto accounts at crypto exchange Binance since 2021, including two it said were linked to Islamic State and dozens of others it said were owned by Palestinian firms connected to the Islamist Hamas group, documents released by the country's counter-terror authorities show. Israel's National Bureau for Counter Terror Fi...
-
Amit Shah Chairs Intelligence Agency Meet To Discuss Internal Security, Terrorism
Issues like continued threats of terrorism and global terror groups, terror financing, narco-terrorism, organised crime-terror nexus, illicit use of cyberspace and movement of foreign terrorist fighters are expected to be discussed in the meeting.
-
26-Year-Old Former US University Student Sentenced To Prison For Hiding Terrorism Funding To Al-Qaeda
A former student from a US university was recently sentenced to seven and a half years behind bars for hiding financing to the Islamic terrorist group, Al-Qaeda. She was ordered to spend 10 years of "supervised release" following the prison term.
-
Must Call Out States Involved In Financing Terror Groups: India At UN
India at the UN Security Council meeting has asked the international community to call out the states who wilfully provide financial assistance, safe havens to terrorists and hold them accountable.
-
SCO Must Stop Terror Financing: S Jaishankar At Meet
Combating terrorism and extremism is the key purpose of the Shanghai Cooperation Organisation (SCO) and it must stop terror financing, External Affairs Minister S Jaishankar said at a key meeting of the grouping that was attended by his counterparts.
-
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.
-
15 Years In Prison For Spokesman Of 26/11 Mastermind Hafiz Saeed's Terror Group
A Pakistani anti-terrorism court has awarded 15 years jail term to Yahya Mujahid, spokesperson of Mumbai attack mastermind Hafiz Saeed's Jammat-ud-Dawah (JuD), 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.
-
UN Designates Pak-Based Terror Group's Noor Mehsud As "Global Terrorist"
The Tehrik-e-Taliban Pakistan (TTP) terror group's Noor Wali Mehsud has been designated as a global terrorist by the United Nations for participating in the financing, planning and perpetrating acts on behalf of and in support of entities associated with al-Qaida.
-
Pak Fails To Check Terror Group Funding, Stays On Watchdog's "Grey List"
The global terror financing watchdog, FATF, on Wednesday decided to keep Pakistan in the "Grey List" as it has failed to check flow of money to terror groups like the LeT and the JeM, officials said.
-
Pak Stays "Safe Harbour" For Regionally Focused Terrorist Groups: US Report
Pakistan took "modest steps" in 2019 to counter terror financing and restrain India-focused terrorist groups from conducting large-scale attacks following the Pulwama attack in February, but it remained a "safe harbor" for regionally focused terrorist groups, the US said on Wednesday.
-
Day Before Decision On Pak, Anti-Terror Finance Watchdog's Warning
The FATF on Monday said several terrorist groups continue to benefit from funds raised through illegal activities and from supporters worldwide despite the international terror financing watchdog tightening the standards on flow of money.
-
Anti-Terror Watchdog's 150 Questions To Pakistan On Terror Groups' Fronts
A global watchdog for terror financing has sought clarifications and data from Pakistan on actions taken by it against madrassas belonging to the banned outfits, weeks after the country submitted a report detailing steps taken to curb terrorism and money laundering.
-
"Terror-Crime Nexus An Existential Global Threat": India At UN
India has called for a zero-tolerance approach, without any "double standards", to combat the existential global threat of the terror-crime nexus, under which UN-sanctioned terror groups such as the Lashkar-e-Taiba and the Jaish-e-Mohammed continue to "destabilise regions through their cross-border financing" and propaganda.
