terrorist financing Archives - Divya Bharat 🇮🇳

Terror Funding; Uttar Pradesh Police’s Anti Terrorism Squad Raids at UP Districts and Mumbai Hyderabad | Raids are being conducted in three districts of UP and Mumbai-Hyderabad, 6 suspects are in custody and are being questioned

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The legislations were part of efforts by Pakistan to move from the FATF’s grey list to the white list. Pakistan’s