China, which hosted a key meeting of the international terror financing watchdog in Beijing, said on Thursday that Pakistan has made visible progress to strengthen its counter terrorism financing system, which should be encouraged by the world community.
The…
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FATF: China says Pakistan made progress to curb terror financing
Ex-Diplomat: India Must Flag Concern Over Likely US Support of Removing Pakistan from FATF Grey List
New Delhi (Sputnik): A plenary meeting of the Paris-based Financial Action Task Force (FATF) is being held in Beijing this week to give Pakistan another opportunity to get itself off the group’s Grey List and prevent its economy from going into a debilitating…
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Day 73: Prosecution to complete cross-examination of Najib today
LIVE | The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters day 73 today at the High Court in Kuala Lumpur.
Malaysiakini brings you live reports of the proceedings…
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FATF meet: Pak made ‘visible progress’ to curb terror financing, says China
China, which hosted a key meeting of the international terror financing watchdog in Beijing, said on Thursday that Pakistan has made “visible progress” to strengthen its counter terrorism financing system, which should be encouraged by the world community.
T…
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World financial intelligence group re-admits Vatican after suspension
VATICAN CITY (Reuters) – The Vatican has been fully re-admitted to the Egmont Group of world financial intelligence units after a suspension two months ago sparked by an investigation into the purchase of luxury London real estate.
Carmelo Barbagallo, presi…
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Day 72: Judge to deliver decision on handwriting expert
LIVE | The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters day 72 today at the High Court in Kuala Lumpur.
Malaysiakini brings you live reports of the proceedings…
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Pakistan: U.S. ‘Applauded’ Steps Against Terror Financing
Pakistan: U.S. ‘Applauded’ Steps Against Terror Financing
Ayaz Gul Voice of America
ISLAMABAD, PAKISTAN – Pakistan hosted high-level talks with the United States on Monday to review steps Islamabad has taken to choke funding sources to terrorist groups.
Th…
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Israeli Counter-Terrorism Institute Reports Hamas Using Bitcoin As A Funding Source
The International Institute for Counter-Terrorism (ICT), part of the Israeli college IDC Herzliya, issued a report titled Identifying Money Transfers and Terror Finance Infrastructure, on Monday, January 20, 2020. Authored by Dr. Eitan Azani, Dr. Michael Bara…
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Shahrir Samad claims trial to RM1mil money laundering charge
KUALA LUMPUR: Former Felda chairman Tan Sri Shahrir Abd Samad has pleaded not guilty at the Sessions Court here Tuesday (Jan 21) on a charge of money laundering involving RM1mil.
Shahrir, who is Johor Baru Umno division chief, was accused of money laundering…
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Ahmad Maslan accused of not declaring RM2 mil, giving false info
Ahmad Maslan and Shahrir Samad, accompanied by Umno president Ahmad Zahid Hamidi (centre), at the KL Sessions Court today.
KUALA LUMPUR: Former deputy minister Ahmad Maslan today claimed trial to two charges under anti-money laundering laws at the Sessions C…
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