terrorist financing
India-Russia Strategic Partnership: Joint Counter-Terrorism Efforts and Cooperation at 23rd Annual Summit
Dec 06, 2025 01:56 pm CST
Prime Minister Modi and President Putin reaffirmed India-Russia commitment to combat terrorism, enhance security cooperation, and address climate change at their 23rd Annual Summit. Both nations condemned terrorist attacks in their respective countries, called for unified action against UN-listed terrorist groups, and agreed to strengthen their Special and Privileged Strategic Partnership while promoting global peace in a multipolar world.
UK Implements First Domestic Counter-Terrorism Sanctions Against Pro-Khalistan Financier and Group
Dec 06, 2025 09:48 am CST
The UK government has sanctioned British Sikh businessman Gurpreet Singh Rehal and the group Babbar Akali Lehar under its Domestic Counter-Terrorism Regime for financing the pro-Khalistan terrorist organization Babbar Khalsa. The sanctions include asset freezes and director disqualification, marking the first use of these powers to disrupt terrorist funding. Rehal, previously linked to Panjab Warriors sports investment firm which recently purchased Morecambe FC, is now disassociated from these organizations according to their joint statement.
Pardoned Binance Founder Changpeng Zhao Faces New Lawsuit Alleging $415 Million Transfer to Terrorist Organizations
Nov 27, 2025 01:24 pm CST
Binance founder Changpeng Zhao, recently pardoned by President Trump, now faces a lawsuit from families of victims of the October 7 attack on Israel. The lawsuit alleges that Binance facilitated over $415 million in cryptocurrency transfers to terrorist organizations including Hamas and Hezbollah, with plaintiffs seeking treble damages under international terrorism compensation laws.
Financial Desperation Revealed: Doctor-Terrorist's Urgent Money Requests Before Delhi Red Fort Bombing
Nov 26, 2025 07:28 pm CST
Investigation into the Delhi Red Fort bombing reveals critical WhatsApp messages showing key suspect Adeel Rather repeatedly requesting salary payments due to "dire need of money" just weeks before the attack that killed 15 people. As the alleged "treasurer" of a sophisticated "white collar" terror module comprising Kashmiri doctors, Rather reportedly contributed Rs 8 lakh to the operation totaling Rs 26 lakh. Authorities continue investigating the financial networks behind this terrorist cell.
FATF Warns Pakistan: Removal From Grey List Doesn't Guarantee Protection Against Terror Financing
Oct 25, 2025 10:02 am CST
The Financial Action Task Force (FATF) has warned Pakistan that its 2022 removal from the 'greylist' doesn't make it immune to money laundering and terrorist financing. FATF President Elisa de Anda Madrazo emphasized that all countries must maintain vigilance against financial crimes, as reports surface of terrorist organizations using digital wallets to conceal fund transfers. Pakistan remains under monitoring by the Asia Pacific Group to ensure continued implementation of anti-terror financing measures.