financing
Belarusian Nobel Peace Prize winner sentenced to 10 years in prison for financing anti-government protests
A court on Friday sentenced Belarus’ top human rights advocate and one of the winners of the 2022 Nobel Peace ...
After India, China gives financing assurances to Sri Lanka for IMF bailout package-
By PTI COLOMBO: China has given debt-ridden Sri Lanka the financing assurances required by the IMF to unlock a USD 2.9 ...
NGOs denounce banks financing new oil, gas projects despite committing to carbon neutrality-
By AFP PARIS: Despite joining industry groups committed to reaching carbon neutrality the world’s top banks are continuing to finance ...
Demonetisation ‘well-considered’ decision to combat black money, terror financing: Centre tells Supreme Court
Image Source : PIXABAY Demonetisation decision taken to fight fake currency, terror financing and black money: Centre tells SC HighlightsThe ...
Russia barred from future projects of global terror financing watchdog FATF-
By PTI NEW DELHI: Russia has been barred from participating in future projects of global terror financing and money laundering ...
Lankan envoy meets Sitharaman; raises need for bridge financing-
By PTI NEW DELHI: Sri Lankan High Commissioner Milinda Moragoda on Friday met Finance Minister Nirmala Sitharaman and explored the ...
27-year-old Bangladeshi national jailed in Singapore for financing Syrian militant groups-
By PTI SINGAPORE: A Bangladeshi construction worker in Singapore was on Monday sentenced to two years and eight months in ...
PM chairs meet on cryptocurrency; concerns raised over money laundering, terror financing risks-
By PTI NEW DELHI: Amid concerns over misleading claims of huge returns on cryptocurrency investment, Prime Minister Narendra Modi on ...
Lahore High Court acquits 6 Jamat-ud-Dawah leaders in terror financing case-
By PTI LAHORE: The Lahore High Court on Saturday set aside a trial court’s conviction and acquitted six senior leaders ...
G20 leaders reaffirm full support for FATF’s efforts to combat money laundering, terrorist financing-
By PTI ROME: G-20 leaders, including Prime Minister Narendra Modi, have reaffirmed their full support for the Financial Action Task ...
