FATF cites India’s 2020 seizure of military-bound equipment for Pakistan as evidence of global failures in preventing weapons financing threats.

The Hong Kong Convention enters into force on June 26, 2025, and DNV reminds shipowners that all internationally trading ...

The Financial Action Task Force (FATF) report flags vulnerabilities in the global financial system for countering the ...

New Delhi: In what could provide India much needed ammunition to push Pakistan back into the ‘grey list’, the Financial ...

The report highlights how dual-use goods, critical for ballistic missile production, were mis-declared in shipping documents ...

Indian customs intercepted a shipment mislabeled as industrial machinery at Kandla port. The FATF confirmed the cargo, a ...

A recent Financial Action Task Force (FATF) report has exposed Pakistan’s links to ballistic missile development via a 2020 ...

A Financial Action Task Force (FATF) report exposed Pakistan's missile development program, citing a 2020 seizure of dual-use ...

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The boat was American President Line’s President Jackson, a 564-foot-long Mariner-class break bulk (cargo) ship and built old-time-American-strong by Newport News Ship & Drydock. It was one of the ...

In bulk cargo transportation, Roshing provides specialized services for commodities like ores, coal, and grains. From port ...