Terrorism Financing | The Epoch Times

Bill Requiring Federally Registered Companies to Disclose Ownership Structure Approved by Committee

The Commons industry committee has approved a cabinet bill that will mandate federally registered corporations to disclose their ownership structure in an effort to combat money laundering and terrorist financing. ...

June 16, 2023BY Isaac Teo

Banks Ask Judge to Dismiss Terrorism Financing Lawsuit

Five international banks asked a judge on June 1 to dismiss a class-action lawsuit accusing them of aiding ...

June 2, 2022BY Ken Silva

Canada’s FINTRAC Fines Chinese Bank for Non-Compliance on Rules Related to Money Laundering, Terrorist Activity Financing

Canada’s financial intelligence arm FINTRAC has imposed a fine on the world’s largest bank, the state-owned Industrial and ...

December 30, 2021BY Noé Chartier

Pakistan Jails Islamist Accused of Mumbai Attacks for Terrorism Financing

Pakistani Islamist Hafiz Saeed, accused by India and the United States of masterminding the 2008 attacks in Mumbai, ...

February 13, 2020BY Reuters