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Posts Tagged "Terror Financing"
Tag Archives: Terror Financing January 17, 2020 Today NewsTerror Financing Country: united kingdom
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[...]
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January 17, 2020 Today NewsTerror Financing / Terrorist Threat Country: india
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[...]
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January 16, 2020 Business SectorHezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: democratic republic of the congo
Trans Gazelle is owned by Saleh Assi.
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January 16, 2020 Private FinanciersHezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: lebanon
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[...]
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January 16, 2020 Business SectorHezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: lebanon
Assi is founder, majority shareholder, the chairman and authorized signatory of Salasko Offshore S.A.L.
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January 15, 2020 Today NewsTerror Financing Country: india
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[...]
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January 15, 2020 Today NewsTerror Financing Country: pakistan
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[...]
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