Terror Financing
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566French cement giant Lafarge paid ISIS terrorists millions with govt knowledge
The case of French cement giant Lafarge involved in funding of ISIS terrorist group in Syria has prompted a continuing debate in...
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577
‘Some forces’ using FATF grey list to pressurise Pakistan: FM
Foreign Minister Shah Mahmood Qureshi believes that ‘some forces’ were trying to maintain pressure on Pakistan by keeping it on the FATF...
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672
No justification to keep Pakistan on FATF grey list: Qureshi
The Financial Action Task Force (FATF) has no justification to keep Pakistan on its grey list, the country has completed the FATF’s technical...
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666
UK adds Pakistan to its list of 21 high-risk countries over terror financing
Pakistan has been added to the UK’s list of 21 high-risk countries with unsatisfactory money laundering and terror financing controls. This list...
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830
Punjab registers 2,500 Non-Profit Organizations to avoid FATF blacklist
Punjab Home Department has registered Around 2,500 Non-Profit Organizations (NPOs) and another 5,300 NPOs had applied for registration with Punjab Charity Commission...
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767
Pakistan provides ‘irrefutable evidence’ India sponsors terrorist groups
While addressing an important conference, DG ISPR General Babar Iftikhar said that Pakistan have concrete irrefutable evidence regarding Indian involvement to upscale...
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956
India orchestrating financial crimes, sponsoring terrorism in Pakistan
Foreign Office on Thursday said India and its intelligence agencies are involved in money laundering and other financial crimes for sponsoring terrorism...
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832
National Assembly passes amended Anti-Terrorism Bill
Few days after the approval by the National Assembly’s Standing Committee on Finance, the National Assembly on Wednesday passed amended Anti-Terrorism Bill,...
