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The FATF for the first time has officially recognised state-sponsored terrorism, reinforcing India's long-standing charge ...
In its 'Comprehensive Update on Terrorist Financing Risks', the FATF flagged that certain terrorist organisations have been ...
Indian authorities have repeatedly highlighted Pakistan's persistent support for terrorism and its funnelling of multilateral ...
The FATF report cited the example of the February 2019 Pulwama suicide bombing and April 2022 Gorakhnath temple terror attack ...
A new report by the Financial Action Task Force or FATF has exposed how terror groups are now leveraging everyday digital ...
An FATF report has revealed how terrorist groups based in Pakistan and beyond abused Amazon and PayPal to fund terrorist ...
Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF ...
Commerce platforms used for terror attack in India NEW DELHI, July 8: Global terror financing watchdog FATF on Tuesday cited ...
A new report from the Financial Action Task Force (FATF) reveals that terror financing has moved beyond traditional finance, ...
FATF flags misuse of PayPal, VPNs, Amazon and e-commerce sites in India-linked terror attacks including Pulwama and Gorakhnath.
As a result of the investigation, 19 individuals were charged under relevant provisions of the Unlawful Activities ...
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ABP News on MSNKey IED Component In Pulwama Attack Procured Via E-Commerce Website: FATF Flags Online Platforms’ Misuse For TerrorThe FATF report details how aluminum powder, an essential component in the improvised explosive device used during the ...
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