The UK’s Financial Conduct Authority (FCA) is now the anti-money laundering and counter terrorist financing supervisor for businesses carrying out cryptoasset activities. Any UK business conducting specific cryptoasset activities falls within the scope of the amended Money Laundering, Terrorist Financing and[...]
As long as there are states which keep supporting terrorism it will not come to an end, said Chief of Defence Staff (CDS), General Bipin Rawat, on Thursday. “Terrorism is here to stay as long as there are states that sponsor[...]
Trans Gazelle is owned by Saleh Assi.
As an employee of Assi’s company Inter Aliment, Saab was involved in facilitating the transfer of millions of dollars for Inter Aliment and Minocongo and provided documentation of such transfers to Assi. Saab was also involved in facilitating Assi’s payments to[...]
Assi is founder, majority shareholder, the chairman and authorized signatory of Salasko Offshore S.A.L.
The NIA conducted searches at multiple locations in Nagaland on Tuesday in connection with a terror funding case linked to Naga insurgent group NSCN(IM), the agency said. The raids were carried out in state capital Imphal and Dimapur on "close associates[...]
Mumbai attack mastermind Hafiz Saeed on January 14 pleaded "not guilty" in two terror financing cases against him as the Jamaat-ud-Dawah chief finally recorded his statement in a Pakistani anti-terrorism court here. The Counter Terrorism Department had registered 23 FIRs against[...]