The report highlights an incident from February 2020, when Indian authorities intercepted a Chinese vessel, Da Cui Yun, at ...

Since President Donald Trump’s first congressional address, in which he acknowledged and praised Pakistan’s role in the fight ...

In a striking revelation, the Financial Action Task Force (FATF) in its report Complex Proliferation Financing and Sanctions ...

India confiscated equipment from a ship bound for Pakistan in 2020. The equipment is linked to Pakistan's National ...

A Financial Action Task Force report reveals Pakistan's alleged attempts to procure missile equipment by mislabeling ...

A dual-use equipment seized by India from a Pakistan-bound merchant vessel in 2020 is linked to Islamabad’s National ...

Pakistan could be placed back on the FATF “grey list” for the fourth time in the coming weeks due to its continued failure to ...

The report highlights how dual-use goods, critical for ballistic missile production, were mis-declared in shipping documents ...

FATF has flagged Pakistan for missile tech violations and terror financing links, as India pushes for its return to the grey ...

At the heart of India’s charge is the revelation that dreaded terrorists like Masood Azhar continue to enjoy state protection ...

The Financial Action Task Force has flagged cryptocurrency mixers, cybercrime and shell companies as major enablers of ...

FATF report reveals India seized dual-use equipment linked to Pakistan's missile program, highlighting global financial ...