The Financial Action Task Force (FATF) has revealed instances of online platforms like Amazon and PayPal being exploited for ...

FATF’s latest report warns of the growing misuse of online platforms and state-sponsored channels for funding terror, citing ...

The global anti-terror financing body cited cases from India, including the 2019 Pulwama attack and the 2022 Gorakhnath ...

A new report from the Financial Action Task Force (FATF) released warns that terror organisations are increasingly misusing ...

The FATF said that in the February 2019 Pulwama suicide bombing, which killed 40 CRPF personnel in Jammu & Kashmir, a key ...

The FATF report details how aluminum powder, an essential component in the improvised explosive device used during the ...

Global terror financing watchdog Financial Action Task Force (FATF) has raised concerns about the exploitation of e-commerce ...

The FATF report, without naming any country, noted it had received reports from its delegations about the use of state ...

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

In its latest global report on terror financing risks, FATF, the intergovernmental body that monitors money laundering and ...

Pulwama today convened a comprehensive meeting here to finalize the District Capex Plan for the financial year 2025–26.As per ...

Pulwama under the chairmanship of chairman DLSA, Malik Shabir Ahmad (Pr. District & Sessions Judge) Pulwama, secretary DLSA ...