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PETALING JAYA: Attorney General Tan Sri Tommy Thomas (pic) has dropped the 34 charges brought against the 12 people accused of having links to the Liberation Tigers of Tamil Eelam (LTTE) terrorist group. He said the accused merely had photos of slain LTTE le…
The election had been widely predicted to hand control of the legislature to conservatives empowered by instability and economic damage triggered by US policies. Participation was held back by the powerful Guardian Council’s disqualification of hundreds of mo…
China on Friday praised close-ally Pakistan’s enormous efforts in combating terror financing while playing down reports that it backed India and other countries against Islamabad at the just concluded FATF meeting in Paris that retained the country in the Gre…
JAKARTA (Reuters) – Myanmar is set to be placed on a watchlist by a global finance watchdog this week, amid concerns of money-laundering by transnational drug traffickers and weak regulation of its financial system, two sources familiar with deliberations sai…
A decision to put Myanmar on the gray list by the Paris-based Financial Action Task Force (FATF) would mean the inter-governmental body had found strategic deficiencies in the countrys ability to counter money-laundering and terrorism financing. While being …
Written by Shubhajit Roy | New Delhi | Published: February 22, 2020 4:40:45 am In this March 23, 2019 photo, Pakistan’s Army Chief Gen. Qamar Javed Bajwa, watches a parade with Prime Minister Imran Khan, left, and President Arif Alvi, in Islamabad, Pakis…
1 State Sponsors of Terrorism – United States Department of State, U.S. Department of State, https://www.state.gov/state-sponsors-of-terrorism/. 2 See the definition in the U.S. code at https://uscode.house.gov/view.xhtml?path=/prelim@title18/part1/chapter11…
Skip to comments. Iran On FATF Blacklist: Last Nail In Coffin Of Joint Comprehensive Plan Of Action Feb.26,2020 | Hassan.Mahmoudi Posted on 02/26/2020 12:51:15 AM PST by hassan.mahmoud By Hassan Mahmoudi Finally, the Financial Action Task Force on Mone…
PARIS – An international agency monitoring terrorism funding announced tough new financial scrutiny of Iran on Friday and added seven countries to a watch list. Pakistan, meanwhile, won a reprieve from the Financial Action Task Force at its meetings in Paris…
A global dirty money watchdog on Friday placed Iran on its blacklist after the country failed to comply with international anti-terrorism financing norms. The decision comes after more than three years of warnings from the Paris-based Financial Action Task F…
