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The Christian Post on MSNUS revokes terror label for Syria’s HTS after it toppled Assad; Christian group decries 'injustice'The United States government has revoked its designation of Hayat Tahrir al-Sham as a foreign terrorist organization, seven ...
Malaysia's recent arrest of 36 Bangladeshi nationals with links to the Islamic State terror group shows how internal ...
The investigation also uncovered that the accused had sent money to multiple individuals identified as ISIL followers in ...
The Financial Action Task Force is concerned about terror financing. E-commerce platforms and online payments are misused.
Commerce platforms used for terror attack in India NEW DELHI, July 8: Global terror financing watchdog FATF on Tuesday cited ...
The report also flagged state-sponsored terrorism, noting some terror groups still get financial and other support from ...
The FATF said that in the February 2019 Pulwama suicide bombing, which killed 40 CRPF personnel in Jammu & Kashmir, a key ...
Explainer - The Proud Boys are no longer a terrorist entity in New Zealand. But how does a group get designated as terrorists ...
In its 'Comprehensive Update on Terrorist Financing Risks', the FATF flagged that certain terrorist organisations have been ...
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NDTV Profit on MSNPulwama Attack: E-Commerce Platforms, Online Payments Misused For Terror Financing, Says FATF ReportIn its 'Comprehensive Update on Terrorist Financing Risks', the FATF also flagged "state sponsorship of terrorism" and said a variety of publicly available sources of information and delegations' ...
9hon MSN
Global terror financing watchdog Financial Action Task Force (FATF) has raised concerns over the misuse of e-commerce platforms and online payment se ...
Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF ...
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