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UK Lists Pakistan As A high-risk Nation Over Terror Financing, Money Laundering
The list of 21 nations is said to be posing a threat due to their weak tax controls and lack of check and balance on terrorism financing and money laundering.
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In another setback for Pakistan, the United Kingdom (UK) on Sunday added the country to its list of high-risk states with regards to money laundering and terror financing. The list of 21 nations is said to be posing a threat due to their weak tax controls and lack of check and balance on terrorism financing and money laundering, as per the UK Government.
Pakistan Court Jails Hafiz Saeed s 5 Aides In Terror Financing Case Pakistan Court Jails Hafiz Saeed s 5 Aides In Terror Financing Case Three of them Umar Bahadar, Nasarullah and Samiullah have been convicted for the first time since the Anti-Terrorism Court (ATC) Lahore pronounced its verdict some time ago in the terror financing cases registered by the Counter-Terrorism Department (CTD) of the Punjab police.
Hafiz Saeed was arrested on July 17, 2019 last year in the terror financing cases. (File)
Lahore:
A Pakistani anti-terrorism court has sentenced five leaders of Mumbai attack mastermind Hafiz Saeed s Jamaat-ud-Dawah (JuD) to nine years of imprisonment each in a terror financing case.
Pakistan court jails Hafiz Saeed s five aides in terror financing case
Three of them Umar Bahadar, Nasarullah and Samiullah have been convicted for the first time since the Anti-Terrorism Court (ATC) Lahore pronounced its verdict some time ago in the terror financing cases
PTI | April 4, 2021 | Updated 18:52 IST
Hafiz Saeed is wanted in India for planning the attack on Mumbai in 2008, when 10 terrorists killed 166 people and injured hundreds more
A Pakistani anti-terrorism court has sentenced five leaders of Mumbai attack mastermind Hafiz Saeed s Jamaat-ud-Dawah (JuD) to nine years of imprisonment each in a terror financing case.
Three of them Umar Bahadar, Nasarullah and Samiullah have been convicted for the first time since the Anti-Terrorism Court (ATC) Lahore pronounced its verdict some time ago in the terror financing cases registered by the Counter-Terrorism Department (CTD) of the Punjab police.
Updated:
April 04, 2021 18:17 IST
Anti-Terrorism Court Lahore Judge Ejaz Ahmad Buttar on April 3 handed down nine-year imprisonment to each five of them
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The ATC had sentenced the LeT founder Hafiz Saeed for a collective imprisonment of 36 years on terror finance charges under Sections 11-N of Anti-Terrorism Act 1997 in five cases so far. File
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PTI
Anti-Terrorism Court Lahore Judge Ejaz Ahmad Buttar on April 3 handed down nine-year imprisonment to each five of them
A Pakistani anti-terrorism court has sentenced five leaders of Mumbai attack mastermind Hafiz Saeed’s Jamaat-ud-Dawah (JuD) to nine years of imprisonment each in a terror financing case.