India on Tuesday reiterated Kashmir is an “inalienable” part of its territory and the Organisation of Islamic Cooperation has no “locus standi” to raise matters related to the region on international platforms.
The IHH is known as a tool of the Turkish intelligence agency MIT and has been supported by the government of Islamist President Recep Tayyip Erdogan, which granted the organization special privileges for raising funds.
Global money laundering watchdog the Financial Action Task Force (FATF) on Thursday said it would keep Pakistan on its terrorism financing “grey list”. In an online press briefing from Paris, FATF President Marcus Pleyer said Islamabad had made progress but...
The UAE Cabinet, chaired by His Highness Sheikh Mohammed Bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has approved the establishment of the Executive Office of the Anti-Money Laundering...
The Narcotics Control Bureau (NCB) on Monday seized 4,824 Tramadol tablets, also known as 'ISIS drug', weighing around 2.613 kg, from a courier office in Mumbai's Kurla area. The agency also arrested the supplier of the tablets, identified as Mohammad Anas,[...]
The Palestinian Authority paid more than NIS 512 million ($157m.) in salaries to incarcerated or released terrorists in 2020, Palestinian Media Watch reported Monday. The amount constituted 3.25% of the PA’s budget for last year, it said in a report.
Nearly two years after losing the last sliver of territory in eastern Syria, the Islamic State terror group seems to be generating substantial amounts of revenue that has been instrumental for funding its insurgency across Syria and Iraq.