The European Parliament validated Algeria's inclusion on the list of high-risk countries regarding terrorism financing and ...

The focus of the SIA searches was to unearth evidence of financial networks supporting terrorist activities and to identify ...

The FATF has formally flagged the role of states in sponsoring terrorism, with Pakistan emerging as a key focus. The global ...

Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF ...

Financial Action Task Force report highlights state-sponsored terrorism, reinforcing India's stance on Pakistan as a terror ...

India, U.N., and France lead report on state-sponsored terrorism, highlighting financial risks and implications for global ...

Commerce platforms used for terror attack in India NEW DELHI, July 8: Global terror financing watchdog FATF on Tuesday cited ...

A FATF report reveals that terrorist groups exploit e-commerce and digital technologies for funding. The 2019 Pulwama attack ...

The FATF has highlighted how e-commerce and online payment services are exploited for terror financing. It points to cases ...

The FATF for the first time has officially recognised state-sponsored terrorism, reinforcing India's long-standing charge ...

The Isle of Man has taken action against online casino operators, over counter-terrorism and money laundering rules.

First-ever reference to state-backed terror in FATF report reinforces India’s 2022 national risk assessment of money ...