#TerrorFinancing

Stratheia

@stratheia.bsky.social

2 days ago

The Day Pakistan Redefined Its Response to Militancy in Balochistan! - Stratheia Pakistan’s 2006 ban on BLA marked a turning point in counterterrorism policy and security strategy in Balochistan.

The 2006 decision allowed authorities to freeze financial networks, shut down offices, and prosecute those supporting militant activities.
#TerrorFinancing #LawEnforcement #SecurityMeasures
stratheia.com/the-day-paki...

BitS☀️lar

@sabrialtintas.bsky.social

3 days ago

#Binance #Crypto #Cryptocurrency #USCourt #TerrorFinancing #CryptoRegulation #CZ #Blockchain #CryptoNews

YesPunjab.com

@handle.invalid

1 month ago

Pakistan's FATF obligations under scrutiny as terror outfits undergo modernization instead of dismantlement - Yes Punjab News FATF flags Pakistan’s terror financing gaps as Jaish-e-Mohammad & LeT exploit digital payments and crypto; enforcement remains weak.

Pakistan's FATF obligations under scrutiny as terror outfits undergo modernization instead of dismantlement yespunjab.com?p=211977

#FATF2026 #PakistanFinance #TerrorFinancing #JaishEMohammad #LashkareTaiba #DigitalPayments #CryptocurrencyTerror #CounterTerrorism #OperationSindoor #GlobalSecurity

YesPunjab.com

@handle.invalid

1 month ago

Terrorist groups in Pakistan continue funding and promoting terrorism: Report - Yes Punjab News Report warns Pakistan terror groups like JeM and LeT use digital wallets, crypto, and humanitarian fronts to fund and promote terrorism.

Terrorist groups in Pakistan continue funding and promoting terrorism: Report yespunjab.com?p=210184

#PakistanNews #TerrorFinancing #JeM #LeT #FATF #IslamicTerrorism #CryptoFunding #AntiMoneyLaundering #PakistanSecurity #TerroristNetworks #MasoodAzhar #GlobalSecurity

YesPunjab.com

@handle.invalid

3 months ago

Pakistan remains central source of instability in South Asia: Report - Yes Punjab News Analysis of the Delhi terror plot, JeM’s evolving tactics, India’s counterterror response, and U.S. policy implications for South Asian stability.

Pakistan remains central source of instability in South Asia: Report yespunjab.com?p=185799

#IndiaSecurity #CounterTerrorism #DelhiAttack #JeM #SouthAsia #NationalSecurity #TerrorFinancing #Geopolitics #USForeignPolicy #OperationSindoor

Wiobs

@wiobs.bsky.social

4 months ago

FATF Removes Four African Countries from Grey List: A New Chapter in Combating Illicit Finance - FATF removes Burkina Faso, Mozambique, Nigeria, and South Africa from its Grey List after improvements in anti-money launderings

FATF Removes Four African Countries from Grey List: A New Chapter in Combating Illicit Finance wiobs.com/fatf-removes... #FATF #GreyList #MoneyLaundering #TerrorFinancing #AfricaFinance

IndiaWest

@indiawest.bsky.social

6 months ago

Canadian Report Links Khalistani Extremists To Fundraising Networks - IndiaWest Journal News Canadian Report Links Khalistani Extremists To Fundraising Networks.

Canadian Report Links Khalistani Extremists To Fundraising Networks

Full Story: indiawest.com/canadian-rep...

#CanadianReport #KhalistaniExtremists #FundraisingNetworks #PMVEThreat #TerrorFinancing #BabbarKhalsa #ISYF #FinanceReport #DiasporaFunding #CharityAbuse #OttawaNews #CrimeUpdate

Daily Trend Mirror

@latestnewsofficial.bsky.social

6 months ago

Who is Sanjay Sanjeev Kumar? RAW Network Busted in Karachi CTD Karachi arrested four suspects linked to RAW handler Sanjay Sanjeev Kumar, accused of running a terrorist network in Pakistan. The case exposed terror financing, safe houses, and the May 18 Badin ...

Who is Sanjay Sanjeev Kumar? RAW Network Busted in Karachi
#SanjaySanjeevKumar #RAW #Karachi #CTD #PakistanSecurity #Badin #RAWNetwork #StateTerrorism #TerrorFinancing #PakistanNews
gtvnewshd.com/biography/20...

@bmimo.bsky.social

6 months ago

Exposed: Qatar Uses Al Jazeera as a Tool for Hamas and as Cover for Covert Activity in Europe By: M.Brosh, Author of Cassandra’s Shadow

Exposed: Qatar Uses Al Jazeera as a Tool for Hamas and as Cover for Covert Activity in Europe
open.substack.com/pub/mbrosh/p...
#Qatar #QatarTerror #StopQatar #QatarSupportsTerror #QatarFundingTerror #TerrorFinancing #QatarExposed #QatarCrisis #QatarTerrorLinks #GlobalTerror

YesPunjab.com

@handle.invalid

10 months ago

Pakistan labels Hafiz Abdur Rauf, who led state funeral of terrorists, a 'family man' - Yes Punjab News India exposes Pakistan's state-backed funeral for US-sanctioned terrorist Hafiz Abdur Rauf, rejecting claims he’s a “family man” and not linked to LeT.

Pakistan labels Hafiz Abdur Rauf, who led state funeral of terrorists, a 'family man' yespunjab.com?p=122669

#HafizAbdurRauf #LeT #OperationSindoor #PakistanTerrorNexus #MasoodAzhar #GlobalTerrorist #IndiaStrikesBack #StateSponsoredTerror #TerrorFinancing #FIF #IndiaPakistanWar

YesPunjab.com

@handle.invalid

10 months ago

IMF loan to Pak: Terror financing is absurd and must be stopped, says global investor Jim Rogers - Yes Punjab News India slams IMF’s $1B loan to Pakistan; Jim Rogers backs India’s stand, calls terror financing absurd and a global risk to peace and reputation.

IMF loan to Pak: Terror financing is absurd and must be stopped, says global investor Jim Rogers yespunjab.com?p=121948

#IMFLoanToPakistan #TerrorFinancing #IndiaOpposesIMF #JimRogers #IndiaPakistanTensions #CrossBorderTerror #GlobalRisk #NoFundsForTerror

Basispoint Insight

@basispointinsight.bsky.social

10 months ago

India Must Wield Tax Protocols As A Strategic Deterrent Against Pakistan India can now go beyond bombs and borders. Suspending tax data sharing with Pakistan could raise costs for terror finance and capital flight.

Gain a comprehensive understanding – read the full article here: basispointinsight.com/Story/Search...

#StrategicDeterrence #TaxDiplomacy #IllicitFinance #Geoeconomics #TerrorFinancing #EconomicSanctions

YesPunjab.com

@handle.invalid

1 year ago

Why Abdul Rehman Makki's death a big loss for JuD and Hafiz Saeed? - Yes Punjab News Abdul Rehman Makki, close ally of Hafiz Saeed and deputy chief of JuD, dies of a heart attack in Lahore. He was a key figure in terror financing and JuD operations.

Why Abdul Rehman Makki's death a big loss for JuD and Hafiz Saeed? yespunjab.com?p=76535

#AbdulRehmanMakki #HafizSaeed #LashkarETaiba #JamaatUDawa #PakistanTerrorism #LeT #MakkiDeath #HeartAttack #Lahore #TerrorFinancing #UNSCDesignatedTerrorist #TerroristLeadership #PakistanNews #FATF

YesPunjab.com

@handle.invalid

1 year ago

National anti-terror policy, strategy to be unveiled soon: HM Shah - Yes Punjab News The Union government will soon release a national policy and strategy to counter terrorism, that will help demolish the entire terror ecosystem, said Home Minister Amit Shah on Thursday, reiterating P...

National anti-terror policy, strategy to be unveiled soon: HM Shah yespunjab.com?p=57669

#AmitShah #NationalCounterTerrorismPolicy #ZeroToleranceForTerrorism #AntiTerrorConference #Terrorism #SecurityReforms #TerrorEcosystem #IndiaSecurity #NIA #TerrorFinancing #AntiTerrorismStrategy #BJP

🦋 𝕮𝖍𝖗𝖎𝖘 𝕿𝖍𝖔𝖗𝖓𝖊®

@thorchrs.bsky.social

2 years ago

Hamburg bank suspected as ‘financial hub’ for Iranian terror Investigation has led Varengold Bank to all but close commercial banking operations.

👇🇩🇪🇮🇷"Hamburg bank suspected as ‘financial hub’ for Iranian terror" #Hamburg #VarengoldBank #TerrorFinancing