Hafiz Saeed is detained at the Kot Lakhpat jail in Lahore
Lahore: The mastermind of the 26/11 Mumbai terror attack Hafiz Saeed, who has been indicted along with three close aides in terror financing case, could not be produced before an anti-terrorism court …
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Lawyers’ Strike Prevented Hafiz Saeed From Appearing In Pak Court: Report
$9m raids: Police drop charges against accused trio
Police have dropped charges against three of six accused money launderers after targeting $9 million dollars worth of assets in luxury cars and Remuera houses in a massive sting.
In late August, several properties inthe Auckland suburbs of Remuera, East Tama…
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Westpac’s woes continue, as regulator APRA orders the bank to hold an extra $500 million in reserve
- Westpac has been slapped with a legal mandate to hold an extra $500 million in reserve following its “heightened risk profile”.
- The instruction from the Australian Prudential Regulation Authority (APRA) comes as it announces a formal investig…
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Court allows lawyer Shafee Abdullah to fly to Perth
Lawyer Muhammad Shafee Abdullah says he has to interview two witnesses in Perth for a case.
KUALA LUMPUR: The High Court here today approved an application by lawyer Muhammad Shafee Abdullah for the temporary return of his passport to enable him to travel to…
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Court adjourns hearing of terror financing case against Saeed till Dec 16
After his indictment, the trial against Mumbai attack mastermind Hafiz Saeed in the terror financing case could not be kicked off for the third consecutive day on Saturday because of a country-wide strike by lawyers.
Saeed, who has been indicted along with t…
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“Reserve Right To Strike Sources Of Terror”: New Army Chief Warns Pak
Army Chief General MM Naravane took charge from General Bipin Rawat today
New Delhi: Hours after taking charge as India’s new Chief of Army Staff, General MM Naravane issued a strongly-worded warning to Pakistan to desist from sponsoring terrorism, telling n…
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Central Bank Digital Currencies: 4 Questions And Answers
By Tobias Adrian, Financial Counsellor and Director of the IMF’s Monetary and Capital Markets Department; Tommaso Mancini-Griffoli, Deputy Division Chief in the Monetary and Capital Markets Department at the International Monetary Fund
Central Bank Digital C…
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Transnational Organized Crime and National Security: Evil Corp, Hezbollah and Chinese Opioid Trafficking
Introduction
Over the past few months American law enforcement officials have unveiled several initiatives targeting sophisticated criminal networks around the world. In Congress, two bills that would dramatically reshape the American anti-money laundering i…
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Insecurity: FG raises alarm over Boko Haram deploying nuclear weapons
The Federal Government of Nigeria has raised the alarm over the possibility of Boko Haram deploying chemical, biological, radiological, nuclear and explosive attacks in the future.
FG noted that the proliferation of the CBRNE weapons, their means of deliver…
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Treasurys Role in Financing Iranian Terror
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Treasurys Role in Financing Iranian TerrorAmerican Thinker.com ^
| January 11, 2020
| John A. Cassara
Posted on 01/11/2020 6:41:44 AM PST by Kaslin
There are reports that some of the $1.7 billion that Obama gave to Iran as part of the…
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