Terror Funding
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India
Govt asks probe agencies to freeze assets of those named in UNSC terror funding list ‘within 24 hours’
The government has initiated decisive actions, directing regulatory and investigative agencies to impose financial sanctions against individuals and entities associated…
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World News
Pakistan removed from FATF’s grey list after 4 years of being on terror funding list
Pakistan has strengthened the effectiveness of its anti-money laundering and counter-terrorist financing regime and addressed technical deficiencies to meet the…
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Politics
Kerala CM Pinarayi Vijayan involved in Gold Smuggling and Terror Funding case: CM Secretary Swapna reveals in court
Along with the Chief Minister, his three cabinet ministers and the Speaker also knew about gold smuggling activities through the…
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India
Rs 100 crore worth gold smuggled to Kerala for terror funding, Chief Minister under NIA radar
Over 150 kgs of gold has been smuggled within the past 10 months through diplomatic channels at Thiruvananthapuram airport. The…
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