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FATF report states Pakistan-linked terror groups such as LeT and JeM use informal cash systems such as hawala, NGOs and ...
First-ever reference to state-backed terror in FATF report reinforces India’s 2022 national risk assessment of money laundering and terrorist financing findings on Pakistan ...
Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access information on a device and to provide personalised ads and content, ad and ...
The company's Rs 2,000 crore initial public offering (IPO), which was entirely an offer for sale (OFS), saw limited enthusiasm from retail and institutional investors during the subscription period.
French President Emmanuel Macron is in the UK for his first visit since 2008 - set to hold meetings with UK Prime Minister Keir Starmer.
MPs have warned that Brits face a risk of 'grey zone' attacks after a London warehouse with supplies for Ukraine was attacked by a Russian mercenary group.
10] Smartworks Coworking IPO review: The market capitalisation of Smartworks Coworking Spaces IPO is ₹ 4644.82 crore. By the ...