FATF condemns Pahalgam terror attack and signals tougher scrutiny of terror financing, giving India a platform to target ...

Condemning the brutal Pahalgam terror attack in April, global watchdog Financial Action Task Force (FATF) on Monday (June 16, ...

India is preparing a dossier on the omissions and commissions by Pakistan with respect to FATF anti-money laundering and terror financing norms. India will be submitting to the FATF for grey listing ...

Removed from the EU’s list of markets at risk for money laundering, the Philippines pledges to continue the battle against ...

The Enforcement Directorate has issued a new summons to Robert Vadra in connection with a money laundering case involving ...

New Delhi, The Supreme Court on Monday refused to grant interim bail to former Amtek Group chairperson Arvind Dham in an alleged money laundering case stemming from a ₹ 2,700-crore bank fraud.

The accused was laundering funds by making fake Indian IDs for Bangladeshis who came to India and through other illegal ...

The Anti-Corruption Commission (ACC) has launched an investigation against Saida Muna Tasneem, Bangladesh's former High ...

The Financial Action Task Force (FATF), the Global terror financing watchdog in its latest statement has condemned the brutal ...

In a major development, the global Financial Action Task Force (FATF) on Monday severely condemned the "brutal terrorist ...

Norway’s US$1.9 trillion sovereign wealth fund has placed Toronto-Dominion Bank under observation for four years following a ...

The Financial Action Task Force (FATF) condemned the April 22 terror attack in Pahalgam, emphasizing the need for countries ...