Pakistan To Stay On Terror Financing Watchdog’s ‘Grey’ List
An international watchdog said Friday it will keep Pakistan on a list of countries who do not take full measures to combat moneylaundering and terror financing.
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Pakistan to remain on grey list of terror financing watchdog till Feb
Islamabad, Oct 23: Pakistan will remain on the grey list of the Financial Action Task Force (FATF), reports said on Friday, 23 October. The country will reportedly be kept on the grey list of the terror financing watchdog till
Latest reports show more money surging against GOP in Senate battleground races
Whether they are betting on a party takeover or just fired up by the rushed confirmation of a Supreme Court justice, campaign contributors showered Democratic challengers in competitive Senate races with cash during the first two weeks of October, the final disclosure reports to the Federal Election Commission show. Senate Democratic challengers in each of…
Pakistan to stay on global terror financing ‘grey list’ till Feb 2021
In a statement, the Financial Action Task Force urged Pakistan to complete an internationally agreed action plan by February 2021
Over $300K in ‘sou sou’ money stolen
Over $300K in ‘sou sou’ money stolen Alina Doodnath Fri, 10/23/2020 – 08:16
Victoria police won’t investigate claims of Vatican money transfers to Australia linked to Pell case
Victoria police won’t investigate claims of Vatican money transfers to Australia linked to Pell case The Guardian
FBI: Russian hacking group “Energetic Bear” stole data after targeting local governments
Energetic Bear, a Russian state-sponsored hacking group, has stolen data from two servers after targeting state and federal government networks in the U.S. since at least September, the FBI and Cybersecurity and Infrastructure Security Agency said on Thursday…
Buhari Has Directed Security Agencies To Operate Within The Confines Of The Law – NSA
The National Security Adviser (NSA), Mr. Babagana Monguno, says President Muhammadu Buhari has ordered security operatives to carry out their duties within the confines of the law. Speaking to State House correspondents after a National Council Meeting on Thursday, Mr Monguno said the president is fully aware of the happenings across the nation and…
Defend Nigeria, South West Governors tell security agencies
By Osagie Otabor, Akure Governors of the South West region have tasked security agencies to rise up to the occasion to defend the country as the #ENDSARS protests and activities of hoodlums escalated across the country. The Governors who said they were in solidarity with Governor of Lagos State, Mr. Babajide Sanwo Olu, said the…
Smaller security firms find it hard to comply with Covid-19 rules
CASH-FLOW problems among smaller security companies could be one of the reasons a high number of guards are infected with Covid-19 recently, said security associations and employer groups. Most sectors are reeling from the economic impact of the pandemic and smaller security companies are no exemption, with some finding it difficult to send their guards…