Major terror threat to India from ISIS, Al Qaeda in J-K: FATF
It said a 'sudden rise' in terrorist-financing investigations was seen in 2023 and this was attributed to events arising out of incidents in Manipur that led to such probes in more than 50 cases.
Anti-Terror Watchdog Commends India, Warns Of Threat From Al-Qaeda, Islamic State: Big Takeaways
FATF, an intergovernmental organization founded in 1989, released ‘mutual evaluation report’ on combating terror financing and anti-money laundering regime on Thursday.
India not a destination for money laundering, 'victim of terror' from Al-Qaeda, ISIL: FATF
FATF has released India’s mutual evaluation report on combating terror financing and anti-money laundering regime.
Evening brief: India faces threats from ISIL, Al-Qaeda-linked groups; No significant rainfall over next 4-5 days, & more
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Islamic State, Al Qaeda biggest terrorism threat in India's Jammu and Kashmir: FATF
The 368-page report was released after the assessment was adopted by the Paris-headquartered body at its June plenary meeting. The last such review of India's combating of money laundering and terror
FATF report reveals terror groups that pose significant threat to India
The FATF has listed ISIL and AQ cells, their affiliates, radicalised individuals in India, regional insurgencies in the Northeast and North of India, and Left-wing extremist groups seeking to overthrow the government as potential terror threats.
India faces ‘disparate’ range of terror threats from ISIS, Al Qaeda groups, warns FATF report
A FATF report highlights threats of terrorist financing in India, particularly from ISIS, Al Qaeda groups in Jammu & Kashmir.
FATF praises India's efforts to combat money laundering, says country a 'victim of terror' from Al-Qaeda, ISIL
As per the report, India’s main sources of money laundering originate from illegal activities committed within the country. These proceeds may be laundered within India, laundered abroad, or laundered abroad and returned to India for re-integration into the licit economy.
Anti-Terror Watchdog Praises India, Says Faces Serious Threat From...
Terror financing watchdog Financial Action Task Force (FATF) has said India has achieved a high level of technical compliance with its recommendations and taken significant steps to implement measures to tackle illicit finance.
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Global financial task force warns India of serious threats from ISIS, Al-Qaeda in Jammu and Kashmir
New Delhi: Global anti-money laundering and terror financing watchdog Financial Action Task Force (FATF) has praised India's ...
Dozens killed in Mali attack by Al Qaeda affiliate
An elaborate attack by an Al Qaeda affiliate in Mali's capital this week killed some 70 people, diplomatic and security ...
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Philadelphia Man Charged with Bomb-Making Aimed at LGBTQ+ Community Amid Al-Qaeda Links
Rahman, faces charges linked to creating explosives and planning attacks, including targeting the LGBTQ+ community.
An Al Qaeda Affiliate Claimed Attacks in Mali. What Does It Want?
The West African country’s armed forces said the assault, on a school for military police, was carried out by terrorists.
Al Qaeda Targets Russia’s African Ally, in Rare Attack on Capital
Insurgents hit base in Mali that hosts most of the country’s military aircraft and Russian mercenaries hired by military ...
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Devastating Attack in Mali: Al Qaeda Affiliate Strikes Capital
This week, an Al Qaeda affiliate conducted a lethal attack in Mali's capital, killing around 70 people. The insurgents ...
Al-Qaeda affiliate claims attack at Mali's Main International Airport
The attack happened at the airport on Tuesday. Video Al-Qaeda posted to social media showed an armed person setting a ...
Al-Qaeda-linked group says it was behind Mali attack
An al-Qaeda-linked group has said it was behind an early morning attack in the Malian capital, Bamako. Armed men targeted a ...
FBI manhunt for Bin Laden deputy puts heat on al Qaeda's next generation of terrorists
A man accused of having been a member of al Qaeda is being sought by the FBI for questioning over the group's activities.
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After Being Battered By A Years-Long War, Al Qaeda Is Still Far From Dead
Left crippled by a U.S.-led 20-year war, Al Qaeda is starting to resurge in Afghanistan — and expanding its footprint ...
Assault on Mali’s Capital Killed 50 or More, but Leaders Say Little
Days after the West African country’s ruling military was ambushed by Islamist rebels, it has sought to hide the true extent ...
FBI looking for former bin Laden associate over alleged involvement with al Qaeda; 'We have not forgotten'
The FBI is seeking information on the whereabouts of a Saudi Arabian man who was a former associate of Osama bin Laden.