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The FATF has formally flagged the role of states in sponsoring terrorism, with Pakistan emerging as a key focus. The global ...
The Digital India Foundation (DIF) is strongly opposing Pakistan’s AI Technology Centre's inclusion in the AI Alliance ...
In a digital world where anonymity is increasingly accessible and borderless communication is the norm, the battle against ...
Financial Action Task Force report highlights state-sponsored terrorism, reinforcing India's stance on Pakistan as a terror ...
The FATF's latest report details how terrorist organizations use sham non-profits for fundraising. The fundraising campaigns ...
India, U.N., and France lead report on state-sponsored terrorism, highlighting financial risks and implications for global ...
The FATF report stated that in February 2019, a suicide bombing targeted a convoy of Indian Security forces, resulting in the ...
The FATF report exposes the sophisticated mechanisms through which Pakistan-based terror groups sustain their operations.
FATF report exposes state-sponsored terrorism funding, highlighting global security threats and financial system ...
First-ever reference to state-backed terror in FATF report reinforces India’s 2022 national risk assessment of money ...
The FATF for the first time has officially recognised state-sponsored terrorism, reinforcing India's long-standing charge ...
The Financial Action Task Force (FATF) has revealed how Pakistani terrorist organisations, including Jaish-e-Mohammad (JeM), Lashkar-e-Taiba (LeT), and others, are using funds routed through ...
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