Once declared a terrorist organisation these terror outfits face severe financial restrictions. It also puts Pakistan under immense diplomatic pressure World | India News ...

South Africa’s inclusion on the Financial Action Task Force’s (FATF) grey list has been a major concern for the country’s financial sector. However, with the latest update from the FATF, it seems the ...

As the U.S. retreats from global AML standards, compliance and risk professionals must consider the real possibility—and ...

The unity of Indians has denied Pakistan the internal fracture they so desperately sought to exploit. Now it’s time for India ...

Instead of complaining about military vehicles running out of fuel, Gen Asim Munir looks ready to use all national resources ...

As India reels from the emotional impact of the Pahalgam terror attack that claimed the lives of almost 27 civilians, the incident has sparked a renewed diplomatic standoff with Pakistan. With the ...

The group that claimed responsibility for the Pahalgam massacre, The Resistance Front (TRF), is not an isolated entity but a ...

Muttahida Qaumi Movement's (MQM) founder Altaf Hussain has condemned the terrorist attack in Jammu and Kashmir's Pahalgam and ...

Following the abrogation of Article 370, terror groups like LeT and JeM rebranded themselves as TRF and PAFF to mask their ...

Over the past decade, cryptocurrencies have transformed from niche curiosities into cornerstone assets of the global ...

The aim of TRF and Lashkar, intelligence sources say, is to project Kashmir's militancy as indigenous and avoid international ...

TRF Kashmir Attack: The Resistance Front (TRF) has claimed responsibility for the Pahalgam attack that killed 26 tourists, ...