Terror Financing

The FATF Mutual Evaluation Report on India highlights substantial improvements in plugging vulnerabilities associated with tackling money laundering and countering terrorist finance.

International cooperation is the key to curbing the menace of terrorism finance more effectively.

Pakistan’s desperation to keep itself off the list of defaulting countries maintained by the Financial Action Task Force (FATF) underlines the increasing effectiveness of the organisation, which has become the...

It is difficult, if not impossible, to completely clamp down on Maoist finances. However, it is possible to restrict the flow of money into their coffers.

Publisher: Bloomsbury Publishing India Terrorism finance has aptly been termed as the lifeblood of terrorism. Yet, this remains one of the most under researched facets of terrorism. This limitation is...

Citing IDSA Report, the Minister of State for Home Affairs, RSN Singh said in the Rajya Sabha recently that “…the CPI(Maoist) party has been collecting not less than Rs 140...

In a document entitled ‘Our Financial Policy’, the Maoists mention that they have three types of economic needs, viz. the needs of war, political propaganda and the people. To cater...

This article deals with financing of Islamist terror in Bangladesh, which on occasions becomes jihadi in nature, especially when it is directed towards India. The exercise undertaken studies developments in...