FATF warns that fraud has become the main global threat in just two years “The fraud epidemic is growing in size, scale, and scope,” stressed Elisa de Anda Madrazo, president of the Financial Action Task Force
UIF: Mexico weapon to hit drug traffickers from its finances Through the Financial Intelligence Unit, Mexico is redoubling its efforts to combat organized crime by tracking its illicit profits
India Intensifies Diplomatic Offensive Against Pakistan Following Pahalgam Terror Attack In the wake of the Pahalgam terror attack, India escalates diplomatic measures against Pakistan, aiming to reinstate it on the FATF grey list and oppose IMF financial aid, citing concerns
Will PM Modi Reclaim Pakistan-Occupied Kashmir Amid Rising Tensions After Pahalgam Attack? Following the Pahalgam terror attack, speculation rises about whether Prime Minister Narendra Modi will take decisive action to reclaim Pakistan-Occupied Kashmir (PoK). Here’s an in-depth look at the situation and
Pakistan's slow move against terror, cases of blasts and mass murder increased in 2021 as compared to 2020 The report of the US Bureau of Counterterrorism states that the pace of the campaign being run in Pakistan to eliminate terrorists is very slow.
Amit Shah said - Increasing use of virtual assets like cryptocurrency to radicalize youth Union Home Minister Amit Shah said that giving protection to terrorists is equivalent to promoting terrorism.
India will defeat the plans of Lashkar and Jaish, will not allow the use of Afghan land for attacks The UN General Assembly on Thursday passed a resolution accusing the Taliban of violating the human rights of Afghan women and girls.
In the SCO summit, India told Pakistan truthfully, then Bilawal was shocked, said this in a rage The Shanghai Cooperation Organization (SCO) summit is being held in India next year.
