[ad_1] The PKK / YPG terrorists who tried to act by infiltrating the area of Operation Euphrates Shield, Olive Branch and Spring of Peace of the Turkish Armed Forces in Syria were ineffective by the blue and burgundy beret commandos, one of the most popular members of the Turkish armed …
Read More »Last minute … The dissolution of the terrorist organization PKK was reflected in the radio speeches! The terrorists have stopped receiving instructions
[ad_1] It was established that the terrorist organization, which suffered significant losses due to the intense operations of the Turkish armed forces in the last period, had collapsed. Security sources said the organization did not disclose its losses to prevent its members from being negatively impacted and that it moved …
Read More »2 terrorists neutralized in northern Iraq
[ad_1] Operations against terrorist organizations continue unabated. Two terrorists were neutralized during the air operation in the Gara region in northern Iraq. In the statement made by the Ministry of National Defense regarding the operation, the following statements were made; “Our operations against the terrorist organization PKK continue with determination. …
Read More »Banks most vulnerable to terrorist financing compared to Bitcoin
[ad_1] It seems that banks are more vulnerable to the risks of money laundering and terrorist financing than virtual currencies. The information was reported by Business Korea citing a report published by the Financial Information Unit (UIF). The FIU is a division of the South Korean Financial Services Commission (FSC). …
Read More »Drug barons, rogue states and terrorist groups use banks – can they block them?
[ad_2][ad_1] Fierce reports from regulators have accused traditional banks of inadvertently helping "drug bosses and rogue nations" – allowing them to commit money laundering, make questionable transfers and evade economic sanctions and taxes. It's a problem that goes back decades. In fact, a 1989 New York Times article estimated that …
Read More »Cryptocurrencies in India: India must control the use of cryptocurrencies in terrorist financing
[ad_1] by Abhinav Pandya Today the hallmark of the world order is its general instability and unpredictability, which in the eyes of political philosophers is the essence of postmodernism. This essence of uncertainty is reflected in a myriad of ways and forms that include non-state actors and terrorist organizations that …
Read More »Virtual currency: anti-money laundering and updating of terrorist financing Perkins Coie
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