(IN BRIEF) Evidence recorded in 2025–2026 challenges claims that Jaish-e-Mohammed has been dissolved, with a UN monitoring report linking the group to a November 2025 attack in New Delhi and noting organisational developments such as the creation of a women’s … Read the full press release
Posted in Economy, European Union, Government, International Trade, Law, Politics
Tagged AML CFT frameworks, compliance monitoring, counterterrorism cooperation, counterterrorism enforcement, cross-border terrorism, diaspora networks, digital radicalisation, EU security implications, extremist networks, Financial Action Task Force FATF, geopolitical considerations, global sanctions architecture, hybrid threats, INDIA, institutional verification gaps, intelligence assessments, international compliance debates, international sanctions credibility, Jaish-e-Mohammed, JeM, Masood Azhar, New Delhi Red Fort attack November 2025, Operation Azm-e-Istehkam, Pakistan, regulatory inconsistencies, safe havens, Security Council dynamics, strategic narratives, terrorist financing, transnational financial flows, UN report S/2026/44, UN sanctions system, United Nations Analytical Support and Sanctions Monitoring Team
(IN BRIEF) The text argues that Pakistani-linked drug trafficking networks operating in the UK are not a recent development but the modern continuation of long-standing clandestine trade systems rooted in South Asia, which have evolved from historic courier routes into … Read the full press release
Posted in Aviation & Aerospace, Economy, European Union, Government, International Trade, Law, Politics, Transportation & Logistics, Travel, United Kingdom
Tagged airport corruption, ANF, Birmingham Airport, British national security, customs corruption, diaspora networks, Dubai, heroin trafficking, Huyton Firm, international crime syndicates, Kinahan Cartel, Labour Party, Lyons Crime Family, Money Laundering, narcotics corridors, National Crime Agency, NCA, Pakistan Anti Narcotics Force, Pakistani drug trafficking networks, political influence, prison corruption, Raja Arshad Billu, Sadiq Khan councillor, Sialkot, Sialkot Dubai Birmingham route, sovereignty risk, transnational organized crime, UK Prisons, Waseem Zaffar, Zahida Parveen
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