April 12, 2026 7:18 PM

Kuwait arrests 24 in terror funding crackdown

Kuwait has arrested 24 citizens in a major operation targeting terror financing networks, according to the Kuwait Ministry of Interior. Authorities said the state security service foiled a plot aimed at undermining national security and channeling funds to terrorist groups. In a statement carried by the Kuwait News Agency, officials confirmed that one of those detained had his citizenship revoked. Eight additional citizens currently outside the country were also identified, with one of them str...

July 16, 2025 4:30 PM

India reiterates zero tolerance for money laundering, terror funding

India has reaffirmed its commitment to combat money laundering and terror financing, aligning its domestic frameworks with global standards set by the Financial Action Task Force (FATF). Established in 1989 during the G7 Summit in Paris, FATF plays a crucial role in protecting the integrity of the global financial system. With 40 members today, the body’s recommendations have shaped anti-money laundering and counter-terrorist financing (AML/CFT) regimes worldwide, with over 200 countries pled...