Page 2 - Terror Funding
Violence couldn't have been committed in J-K without Pak funding: NIA court
These funds were used to create unrest where under the guise of public protests, paid terror activities of stone-pelting and arson on a mass scale were committed, the court said in the order.
 "Violence couldn't have been committed in J-K without Pak funding: NIA court")
Qatar faces new terror funding accusations, embassy seeks more information
The Qatari Embassy said it needed more information before it could comment about the reported investigation, and did not immediately comment on the lawsuit
 "Qatar faces new terror funding accusations, embassy seeks more information")
NIA raids multiple places in Kashmir over terror funding case
National Investigation Agency (NIA) carried out raids at multiple locations in Kashmir Valley on Thursday in connection with the terror funding case being probed by the agency.
 "NIA raids multiple places in Kashmir over terror funding case")
NIA conducts raids at multiple places in Kashmir related to terror funding
The National Investigation Agency (NIA) is conducting raids at multiple places in Kashmir in connection with a terror funding case
 "NIA conducts raids at multiple places in Kashmir related to terror funding")
Terror-funding case: National investigation agency conducts raids in J&K
The raids are taking place a day after 11 J&K government employees were removed for their alleged involvement in terror-funding activities.
 "Terror-funding case: National investigation agency conducts raids in J&K")
FM Qureshi bemoans FATF's decision to retain Pakistan on its grey list
Deploring FATF's decision to retain Pakistan on its grey list, Foreign Minister Shah Mahmood Qureshi said that if it was a technical decision then country would have been added to white list
 "FM Qureshi bemoans FATF's decision to retain Pakistan on its grey list")
Malta placed on global money laundering watchdog's grey list for monitoring
A watchdog on the lookout for money laundering and terror financing said Friday it has placed the tiny Mediterranean island nation of Malta on a list for increased monitoring
 "Malta placed on global money laundering watchdog's grey list for monitoring")
Turkey adds cryptocurrency exchanges to terror funding regulations
The presidential decree makes "crypto asset service providers" responsible for seeing their assets are not used illegally
 "Turkey adds cryptocurrency exchanges to terror funding regulations")
Stop terror funding, dismantle militant camps: India to Pakistan at UN
Giving Pakistan a 10-point advise list, the Indian diplomat asked it to stop terror funding and dismantle terrorist camps
765 held for pelting stones, law & order disruption in J&K since August 5
The ministry said, 'The Union Government has not issued an advisory for tourists in Jammu and Kashmir recently'
 "765 held for pelting stones, law & order disruption in J&K since August 5")
Why Pak could be blacklisted by FATF on money laundering, terror financing
According to FATF, if Pakistan fails to meet the implementation of the 27-point plan, the country could be blacklisted
 "Why Pak could be blacklisted by FATF on money laundering, terror financing")
India calls for more cooperation between UN, FATF to deal with terrorism
The Paris-based FATF is an intergovernmental organisation to develop policies to combat money laundering and terrorism financing
 "India calls for more cooperation between UN, FATF to deal with terrorism")
Pak put on 'blacklist' by terror funding watchdog FATF's Asia Pacific arm
The Asia Pacific Group of the FATF has also found that Pakistan was non-compliant on 32 of the 40 compliance parameters of terror financing and money laundering
 "Pak put on 'blacklist' by terror funding watchdog FATF's Asia Pacific arm")
Court sends three separatists to 10-day NIA custody in terror funding case
According to NIA, the case was registered on May 30, 2017 and the first arrests made on July 24 last year
 "Court sends three separatists to 10-day NIA custody in terror funding case")
UK tax fraudsters funded Al-Qaeda in Pakistan, Afghanistan: Report
The gang, made up of British men of Asian-origin who cannot be named due to court orders, reportedly infiltrated multiple UK government agencies and even corrupted local politicians
Terror funding: Hizbul chief Syed Salahuddin's son suspended from govt job
Yousuf is under NIA scanner and was arrested last month in connection with a terror-funding case
 "Terror funding: Hizbul chief Syed Salahuddin's son suspended from govt job")
ED files chargesheet against Kashmiri separatist leader for terror funding
Shabir Shah was arrested by the ED on July 25
 "ED files chargesheet against Kashmiri separatist leader for terror funding")
Terror funding case: NIA raids 12 locations in Kashmir
The NIA had arrested seven persons on July 24 in the case of alleged funding of terror.
 "Terror funding case: NIA raids 12 locations in Kashmir")
Terror funding: NIA detain Geelani's son-in-law, 2 other Hurriyat leaders
The three detained have been identified as Ayaz Akbar, Altaf Shah and Mehraj-ud-Din Kalwal.
 "Terror funding: NIA detain Geelani's son-in-law, 2 other Hurriyat leaders")
Uncover source of terror funding in Afghanistan, says India at UN
India questioned from where these anti-govt elements were getting weapons, explosives, among others
 "Uncover source of terror funding in Afghanistan, says India at UN")
