control strategy report

India major target for money launderers, terrorists: US report


March 4th, 2011 - 12:39 pm ICT by IANS
Washington, March 4 (IANS) India's economic and demographic expansion makes it both a regional financial centre and an increasingly significant target for money launderers and terrorist groups, according to a ... Read more...

Posted in Business |

Mexico, a hub for money laundering, still the main foreign supplier of drugs to the U.S.


March 3rd, 2010 - 4:23 pm ICT by BNO News
WASHINGTON, D.C. (BNO NEWS) -- Mexico is still a big hub for money laundering and the main foreign supplier of drugs to the U.S., a report from the U.S. State Department revealed.The ... Read more...

Posted in World News |

Act against ‘hawala’ funding of terror, US tells India


February 28th, 2009 - 11:59 pm ICT by IANS
Washington, Feb 28 (IANS) Warning that the 'hawala' system of illegal money transfer is "directly linked to terrorist financing", the US has urged India to cooperate with international initiatives to check money ... Read more...

Posted in World |

Rise in heroin smuggling from Pakistan to India: US report


February 28th, 2009 - 11:45 am ICT by IANS
Washington, Feb 28 (IANS) Heroin smuggling into India from Afghanistan and Pakistan has increased over the last two years with West Africans often arrested as carriers, says a new State Department report. "This ... Read more...

Posted in South Asia |

Drug trade down in Afghanistan; up in Venezuela, Myanmar


February 28th, 2009 - 2:22 am ICT by IANS
Washington, Feb 28 (DPA) Afghanistan is making inroads in stemming an opium drug trade that has fuelled a growing insurgency in the war-torn country, according to an annual report on the global ... Read more...

Posted in Uncategorized |

$1 trillion laundered every year in India: Report


August 5th, 2008 - 7:09 pm ICT by IANS
Mumbai, Aug 5 (IANS) Over $1 trillion is being laundered every year by drug dealers, arms traffickers and other criminals in India, according to a report by audit and consulting firm KPMG ... Read more...

Posted in Business |

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