FATF Hails India's Anti-Money Laundering, Terror Financing System; Calls For 'Major Improvements'
It, however, said "major improvements" were required to strengthen the prosecution in money laundering and terror financing ...
Deccan Herald1h
Global financial task force warns India of serious threats from ISIS, Al-Qaeda in Jammu and Kashmir
New Delhi: Global anti-money laundering and terror financing watchdog Financial Action Task Force (FATF) has praised India's ...
Tajik migrants with suspected ISIS ties planned to attack an LGBTQ place, sources say
They were nabbed as part of a multi-state sting that spanned New York, Philadelphia and Los Angeles — with one of the suspects caught on wiretap talking about bombs.
The Telegraph3h
Sweden charges a woman with war crimes for allegedly torturing Yazidi women and children in Syria
COPENHAGEN, Denmark (AP) — Swedish authorities on Thursday charged a 52-year-old woman associated with the Islamic State ...
rudaw4h
Baghdad responds to criticism over US arms for Peshmerga
ERBIL, Kurdistan Region - The Iraqi defense ministry on Thursday said that a recent delivery of American weapons to the ...
rediff.com5h
Major terror threat to India from ISIS, Al Qaeda in J-K: FATF
It said a 'sudden rise' in terrorist-financing investigations was seen in 2023 and this was attributed to events arising out ...
Has Caitlin Clark lived up to expectations in her rookie year?
Yahoo Sports basketball analyst Isis "Ice" Young and women basketball writer Cassandra Negley discuss Caitlin Clark’s rookie ...
Iran Warns Of ISIS-K Threat To Afghanistan And Regional Stability At UN Meeting
Iran's representative to the United Nations has expressed deep concern over the growing threat of ISIS-Khorasan in ...
Why is Germany cracking down on migration?
Germany isn't building walls to put an end to mass migration. But the country is tightening its borders — and prompting a ...
Indiatimes7h
One Nation One Election a diversionary tactic: IUML
Thangal reacts strongly to Jayarajan's ISIS remarks Meanwhile, IUML functionaries reacted sharply to the remarks made by CPM state committee member P Jayarajan about recruitment from the state to ISIS ...