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The People's Anti-Fascist Front (PAFF) is a militant terrorist organization [2] [3] [1] actively engaged in insurgency in Jammu and Kashmir, an ongoing armed conflict between Kashmiri separatist militants and Indian forces in Jammu and Kashmir.
Azhar was specially designated as a "global Islamic terrorist" by the US Treasury Department in 2010. [85] JeM is run by Azhar's family like a family enterprise. [87] Masood Azhar's brother, Abdul Rauf Asghar, is a senior leader of JeM and its intelligence coordinator. He was one of the hijackers of the flight IC 814 and served as the "acting ...
The Under Secretary for Terrorism and Financial Intelligence is a position within the United States Department of the Treasury responsible for directing the Treasury's efforts to cut the lines of financial support for terrorists, fight financial crime, enforce economic sanctions against rogue nations, and combat the financial support of the proliferation of weapons of mass destruction.
US Treasury Secretary Janet Yellen (C), with Chinese Vice Minister of Finance Liao Min (R) and People's Bank of China Deputy Director Xuan Changneng at the Treasury Department in Washington, DC on ...
The Office of Terrorism and Financial Intelligence (TFI), formed in 2004, [1] is an agency of the United States Department of the Treasury.TFI works to protect the U.S. financial system from misuse by terrorists, money launderers, drug cartels, and other national security threats.
The Treasury Department is warning that state laws that restrict banks from considering environmental, social and governance factors could harm efforts to address money laundering and terrorism ...
A Treasury Department official surrounded by packages of newly minted currency, counting and wrapping dollar bills in Washington, D.C. in 1907 The organizational structure of the U.S. Department of the Treasury The Office of Foreign Assets Control, the Treasury Library, and the main branch of the Treasury Department Federal Credit Union in the ...
The Treasury Department has taken aim at Florida’s new anti-woke banking law — warning it could open the floodgates for criminals to use and manipulate the U.S. financial system.