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Searched Tag: terror financing cases
Jamaat-ud-Dawa deputy chief Hafiz Abdul Rahman Makki. Image: X

Mumbai terror attack plotter Abdul Rehman Makki dies in Pak

December 27, 2024, 03:01 PM - 2 min read

Makki, the brother-in-law of JuD chief Hafiz Saeed, was convicted and handed six months of imprisonment for terror financing in 2020 by an anti-terrorism court.

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EAG identifies over 600 linked to terror financing in 2024

EAG identifies over 600 linked to terror financing in 2024

November 30, 2024, 03:31 PM - 4 min read

Identifying ways of financing international terrorists and their financiers has emerged as the biggest challenge at present and this issue was discussed at length during the 41st plenary meeting of the Eurasian Group (EAG) comprising nine countries, EAG chairman Yuri Chikhanchin said on Friday.

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The 368-page report was released after the assessment was adopted by the Paris-headquartered body at its June plenary meeting. However it said "major improvements" were required to strengthen prosecution in such cases.

India's anti-terror financing system effective: FATF

September 19, 2024, 06:12 PM - 3 min read

The 368-page report was released after the assessment was adopted by the Paris-headquartered body at its June plenary meeting. However it said "major improvements" were required to strengthen prosecution in such cases.

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