Tag: Terror Financing

'Pakistan among 50 worst terror financing countries'

Islamabad: Pakistan is among the 50 worst countries in terms of money laundering and terror financing, according to a study conducted by a Swiss group. The study by Basel Institute on Governance ranked Pakistan at the 46th position in the list of 146 countries with greater chances of money laundering and terror financing, the News […]

  • Tuesday, 06 July 2021
imran-khan1
Pak urges US to get it off FATF grey list

Islamabad: Pakistan has urged the US to get it off the grey list of the Financial Action Task Force (FATF), which monitors global money laundering and terror financing, it was reported. Foreign Minister Shah Mehmood Qureshi said at a news briefing here on Friday night that Pakistan hoped the US would back its efforts to […]

  • Tuesday, 20 April 2021
RPF1
RPF Busts E-Ticket Racket With Suspected Links To Terror Financing

New Delhi: In one of its biggest crackdown on illegal ticketing in the railways, the RPF has arrested a madrassa-educated, self-taught software developer from Jharkhand in a racket which has links to Pakistan, Bangladesh and Dubai with suspected involvement in terror financing, a senior official said on Tuesday. Ghulam Mustafa (28), who was arrested from […]

  • Tuesday, 20 April 2021
scrollToTop