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FATF flags Pak case to sound global weapons funding alarm

June 22, 2025

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Hindustan Times Gurugram

A new report by the global financial crimes watchdog has cited India's seizure of equipment with military use bound for Pakistan in 2020 as evidence of widespread failures in preventing weapons proliferation financing, a problem that poses significant threats to world security and the integrity of the international financial system.

- Rajeev Jayaswal

NEW DELHI:

The Financial Action Task Force (FATF) report, published late on Friday, found that 84% of assessed countries demonstrated inadequate controls despite what FATF described as the "grave threat" posed by such activities.

المزيد من القصص من Hindustan Times Gurugram

Hindustan Times Gurugram

Hindustan Times Gurugram

Valverde finds similarities with Costa Rica’s journey

“Maybe there is something in that situation that I can identify with.”

time to read

2 mins

January 24, 2026

Hindustan Times Gurugram

Singapore envoy embraces Delhi rains with chai-pakoda

As a sudden wave of winter rain lashed Delhi-NCR on Friday, Singapore's High Commissioner to India, Simon Wong, showed everyone the perfect way to embrace the change in weather.

time to read

1 min

January 24, 2026

Hindustan Times Gurugram

My heart, your deadline

‘90s rom-coms sold us The Pact: If you and your bestie are both single by a set age, you will get married. IRL, settling for a friend is such a bad idea

time to read

3 mins

January 24, 2026

Hindustan Times Gurugram

Private sector growth rose in January: PMI

India’s private sector business activity accelerated in January, recovering from a slowdown in late 2025, the HSBC Flash Purchasing Managers’ Index (PMI) released by S&P Global showed on Friday.

time to read

1 mins

January 24, 2026

Hindustan Times Gurugram

How India can become a deep-tech powerhouse

India granted over 100,000 patents last year —a big surge compared to pre-pandemic data.

time to read

3 mins

January 24, 2026

Hindustan Times Gurugram

On birth centenary, Shinde, Uddhav vie for Thackeray’s legacy

“If you understand what kind of a party the Shiv Sena is, and if you have limited ambition, you can survive in it,” former Maharashtra chief minister Manohar Joshi once told the media after leaving office.

time to read

5 mins

January 24, 2026

Hindustan Times Gurugram

ED raids in Goa, Delhi in nightclub fire case

WHILE GOA POLICE IS PROBING CLUB FIRE AND DEATHS, ED IS LOOKING INTO POSSIBLE OFFENCES UNDER PMLA

time to read

1 min

January 24, 2026

Hindustan Times Gurugram

Hindustan Times Gurugram

Pawar legacy at political crossroads

When candidates of the Nationalist Congress Party (Sharadchandra Pawar) filed their nomination papers on Wednesday for February's zilla parishad and panchayat samiti polls on the Analog clock symbol, it set the rumour mills buzzing again on a possible merger of the two factions of the Nationalist Congress Party.

time to read

6 mins

January 24, 2026

Hindustan Times Gurugram

HC SETS ASIDE BAIL TO ACCUSED OVER VIOLENCE DURING DEMOLITION DRIVE

The Delhi High Court set aside bail granted to a 25-year-old man accused of indulging in violence during an anti-encroachment drive conducted by the Municipal Corporation of Delhi (MCD) near the Faiz-e-Ilahi Mosque at Turkman Gate in central Delhi on January 7, and remitted the matter to the sessions court for fresh consideration.

time to read

1 min

January 24, 2026

Hindustan Times Gurugram

Greenland crisis: Denmark, Nato seek to boost security in Arctic

Denmark's Prime Minister Mette Frederiksen said on Friday she had agreed with Nato chief Mark Rutte that the alliance needs to boost security in the Arctic following weeks of turmoil over US President Donald Trump's threat to annex Greenland, Reuters reported.

time to read

1 mins

January 24, 2026

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