FATF report states Pakistan-linked terror groups such as LeT and JeM use informal cash systems such as hawala, NGOs and ...

Europe is now urgently searching for $19 billion to support Kyiv as American aid remains minimal despite Russia's terror escalation.

The FIA has arrested four individuals, including a government employee, over the illegal issuance of e-visas to Afghan nationals. Officials from the Interior and Foreign Ministries have been ...

The Financial Action Task Force (FATF) report strengthens India's stance on Pakistan-based terror groups and their hawala funding channels.

The International Criminal Court (ICC) has issued arrest warrants for the Taliban's supreme leader, Haibatullah Akhundzada, ...