A flag with the logo of the Financial Action Task Force, FATF. | Photo Credit: AP Global anti-money laundering watchdog FATF on Friday added South Africa and Nigeria to its “grey list” of countries for failing to combat money laundering and terrorism financing, in a set back to Africa’s two largest economies. The decision of […]
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The decision came after 4 years of efforts on curbing terror financing, 34 point action plan The decision came after 4 years of efforts on curbing terror financing, 34 point action plan Four years after it was placed on the “grey list” and penalised with severe financial strictures by the Financial Action Task Force, Pakistan […]
Continue ReadingSajid Mir is on India’s most-wanted list for his role in the 26/11 Mumbai attacks that left 166 people dead Sajid Mir is on India’s most-wanted list for his role in the 26/11 Mumbai attacks that left 166 people dead An anti-terrorism court in Pakistan has awarded over 15 years jail term in a terror-financing […]
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