terrorism financing

Pakistan continues in FATF ‘grey list’ despite intense lobbying

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Pakistan continues in FATF ‘grey list’ despite intense lobbying

Pakistan did not exit the ‘grey list‘ of the FATF at the endof the anti-terror financing watchdog’s four-day meeting on Thursday as a number of countries were of the opinion that Islamabad has not fullyimplemented the action plan set by the body. The announcement was made by FATF President Dr Marcus Pleyerat a press briefing … Read more

Islamic State, Defeated U.S. Foe, Still Brims With Cash, Ambition

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Islamic State, Defeated U.S. Foe, Still Brims With Cash, Ambition

Islamic State remains flush with cash despite setbacks in the past year, holding financial reserves and a range of revenue streams that U.S. and Western security officials warn could pay for a dangerous resurgence. The extremist organization and its affiliates have assets ranging into the hundreds of millions of dollars across the Middle East and … Read more