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

A majority of countries have significant holes in how they investigate terrorism financing cases, a report has found.The ...

In its 'Comprehensive Update on Terrorist Financing Risks', the FATF also flagged "state sponsorship of terrorism" and said a ...

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

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 ...

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

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

In its latest report, the global terror financing watchdog has flagged abuses of online services while citing the Pulwama ...

The agency, in its latest report titled Comprehensive Update on Terrorist Financing Risks, detailed how terrorist groups are ...

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