Image Source : ANI BRICS pitches for using local currencies in international trade Cape Town: The…
Tag: terror financing
UN says use of crypto in terrorism financing likely to increase
A UN official said more cases of crypto use in terrorism financing are being detected amid…
Amit Shah says Modi government has strengthened agencies, anti-terror laws. India News – Times of India
Raipur: Union Home Minister Amit Shah Said on Saturday that the Modi government has strengthened the…
India will not take a hasty decision on cryptocurrencies: Sitharaman
Finance Minister Nirmala Sitharaman, while addressing an event at Stanford Medicine, said that India will not…
Money Laundering, Terror Financing Biggest Concern Around Cryptocurrencies, Says Nirmala Sitharaman News – Times of India Videos
April 19, 2022, 12:31 pm ISTSource: TOI.in Putting further doubts on the already uncertain cryptocurrency market…
The biggest risk of cryptocurrency could be money laundering, its use for terror financing: Sitharaman in US
Image Source: IMF The Union Minister arrived in Washington this morning on an official visit to…
No one is allowed to raise funds for ‘jihad’ in Pakistan: Lahore High Court – Times of India
LAHORE: In Pakistan, individuals or any organization is not allowed to incite public to raise funds…
Undefined Role: On India-Afghanistan Bilateral Relations
India must be clear about how it wants to shape the fate of Afghanistan under the…
What does Mauritius’ exit from the FATF ‘Grey List’ mean?
The Financial Action Task Force (FATF), an intergovernmental organization created to combat money laundering and the…
Taliban cannot meet cash and other Afghan trade challenges: Ajmal Ahmadi
There are optimistic suggestions that Afghanistan’s integration into the global economy will remain difficult, despite Taliban…