12SharesAmid the ongoing crackdown and registration of cases over terror financing charges, Jamaat-ud-Dawa chief Hafiz Saeed and his seven aides have approached the Lahore High Court, as they challenged a case for ‘wrongly’ showing them as members of the proscribed Lashkar-e-Tayyaba (LeT). In a petition filed through senior lawyer AK Dogar, the JuD leaders claimed […]
34SharesAmid the ongoing crackdown on terror financing, the federal and Punjab governments at high-level meeting decided to detect and seize more properties of the outfits banned by the United Nations and also ordered action against non-functional or unregistered non-profit organisations (NPOs), reported DAWN. Even the working and assets of registered NPOs would also be scrutinised […]
5SharesFATF statement says Pakistan does not demonstrate a proper understanding of the Terror Financing risks posed by Da’esh, Al Qaeda, Jamaatud Dawa, Falah-i-Insaniyat Foundation, Lashkar-e-Tayyaba, Jaish-e-Muhammad, the Haqqani Network, and persons affiliated with the Taliban. The Paris-based Financial Action Task Force (FATF) — which had placed Pakistan on a money laundering “grey list” last year, […]
Get Latest Updates
News delivered to your inbox.