Tag: funding
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FATF flags state-sponsored terrorism funding and digital exploitation in latest terrorist financing report
The global money laundering and terrorist financing watchdog, the Financial Action Task Force (FATF), has for the first time introduced the concept of state-sponsored...
FATF report uncovers crypto, front company trail in global weapons funding
The Financial Action Task Force, the global watchdog on money laundering and terror financing, has warned that countries are increasingly using advanced financial tools...
FATF condemns Pahalgam terror attack, calls for unified global response to counter terror funding
The Financial Action Task Force (FATF) has condemned the Pahalgam terror attack of April 22, calling it "brutal" while urging a global "unified" response...
Harvard asks judge for fast ruling in US funding freeze case
Harvard University lawyers urged a federal judge to rule quickly that the Trump administration’s freeze on about $2.6 billion in federal funding is illegal...
Data Sutram to use $9 million Series A funding for global expansion, product growth
Mumbai-based fintech startup Data Sutram has raised $9 million in a Series A funding round led by global investors B Capital and Lightspeed. The...
