The Federal Financial Monitoring Service of the Russian Federation is a Federal Service that was created by a decree of President Vladimir Putin of November 1, 2001, and aimed to collect and analyze information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. Read More
2008 Mumbai attacks mastermind Hafiz Saeed was on Wednesday arrested by the Counter-Terrorism Department (CTD) of Pakistan's Punjab province, said sources. ...
Pakistan's latest action against Jamaat-ud-Dawa's chief Hafiz Saeed in the wake of the recent warning by the Financial Action Task Force (FATF) has led to speculations suggesting that the country is taking such steps only to circumvent blacklisting b ...
It is important that the action against Hafiz Saeed and his aides in cases of terror financing is irreversible and verifiable, said government sources while reacting to the recent crackdown on the 26/11 terror attack mastermind. ...
Pakistan's counter terrorism department on Wednesday said it has registered 23 cases relating to terror financing and facilitation against Mumbai terror attack mastermind and Jamaat-ud-Dawa chief Hafiz Saeed, days ahead of Prime Minister Imran Khan's ...
Amid growing world pressure, Pakistan government on Wednesday booked Mumbai terror attack mastermind and Jamaat-ud Dawa chief Hafiz Saeed, along with three other members of the banned outfit for terror financing and facilitation, according to Pakista ...
In what can be inferred as a reference to Pakistan, BRICS leaders on Friday reiterated that it is the responsibility of all countries to prevent financing of terrorist networks and of terrorist actions from their territories. ...
Pakistan's Chief of Army Staff General Qamar Javed Bajwa has claimed that the country is doing its best and utilising all available sources to eliminate terrorism from its soil, adding that Islamabad has been moving towards attaining sustainable peac ...
Pakistan on Saturday claimed that India's arguments regarding Islamabad's progress in improving its counter-terror financing operation in line with an internationally agreed plan are "preposterous and unwarranted". ...
