(IN BRIEF) The text argues that Pakistan has developed a systematic model of managing, rather than dismantling, extremist networks by providing tolerance, political cover, and indirect state support that allow violence-linked organizations to remain operational while avoiding international accountability. It … Read the full press release
Posted in Economy, European Union, Government, International Trade, Law, Politics
Tagged Abdullah Öcalan, Al-Qaeda ideology, Balochistan, CHINA, counterterrorism policy, Daura-e-Tarbiyah, defense cooperation, European Union, extremism, FATF, Financial Action Task Force, Garhi Habibullah, Hafiz Talha Saeed, ideological indoctrination, Indo-Pacific stability, Indonesia, international accountability, international sanctions, Iran, irregular migration, Jaish-e-Mohammad, Jamiat Ulema-e-Islam, JeM, Karachi, Lashkar-e-Taiba, LeT, Malaysia, Markaz Syedna Bilal, Masood Ilyas Kashmiri, Muzaffarabad, normalization of violence, Osama bin Laden, Pakistan, Pakistan Markazi Muslim League, Pakistan-administered Kashmir, PMML, political fronts, public rallies, Quetta, radicalization networks, regional security, Saudi Arabia, Sindh Police, state patronage, state tolerance, terrorist networks, trade corridors, Turkey, United States
PARIS, 15-12-2015 — /EuropaWire/ — In the light of recent terrorist atrocities the Financial Action Task Force (FATF) today concluded three days of meetings, focussed on combatting the financing of ISIL, their affiliates, and other terrorist groups. On the first day of … Read the full press release
Posted in Financial, France, Government, Society
Tagged combatting the financing of ISIL, FATF, Financial Action Task Force, terrorist groups
PARIS, 20-10-2015 — /EuropaWire/ — The Financial Action Task Force (FATF) and the G20 Anti-Corruption Working Group (ACWG) held a joint Experts Meeting on Corruption in Paris on 17 October 2015. This is the fifth time that the FATF and G20 ACWG … Read the full press release
Posted in Financial, France, Government, Society
Tagged ACWG, Anti-Corruption Working Group, Corruption in Paris, FATF, Financial Action Task Force, G20, Mr. Mete Demirci
13-8-2013 — /EuropaWire/ — On the 26th of July 2013 Autorità di Informazione Finanziaria of Holy See/Vatican City State (AIF) and Unità di Informazione Finanziaria per l’Italia (UIF) signed a Memorandum of Understanding to allow reciprocal cooperation for the prevention of … Read the full press release
Posted in Banks, Business, Financial, Government, Italy, Law
Tagged Anti - money laundering, Autorità di Informazione Finanziaria of Holy See/Vatican City State, Egmont Group, Financial Action Task Force, Financial Intelligence Units, suspicious transactions, terrorism financing, Unità di Informazione Finanziaria per l’Italia
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