PAK FATF GREY LIST CIRCLE
IN THE GREY LIST – FEB 28, 2008 FAILED TO MEET INTERNATIONAL ANTI-MONEY LAUNDERING (AML) STANDARDS FAILED TO COMBAT FINANCING…
TEHREEK-E-TALIBAN – TERROR ATTACKS IN PAKISTAN – RESURGENCE
2007 TO 2014 – WHAT MADE TTP DEADLIEST IN PAKISTAN TERROR INCIDENTS – 1022 (AVERAGE – 128 TERROR INCIDENTS A…
TEHREEK-E-TALIBAN – BANNED
AUG 25, 2008 – PAKISTAN SEPT 1, 2010 – THE US JAN 18, 2011 – THE UK JULY 5, 2011…
TEHREEK-E-TALIBAN PAKISTAN
DEC 14, 2007 – FORMED DEC 23, 2007 – FIRST ATTACK DEOBANDI-WAHABI TERROR GROUP LARGEST TERRORIST ORGANIZATION IN PAKISTAN A…
FATF – COUNTRIES UNDER INCREASED MONITORING
ALBANIA BARBADOS BOTSWANA BURKINA FASO CAMBODIA CAYMAN ISLANDS HAITI JAMAICA MALTA MAURITIUS MOROCCO MYANMAR NICARAGUA PAKISTAN PANAMA PHILIPPINES SENEGAL SOUTH…
RICHEST TERROR ORGANIZATIONS
DEADLIEST – MEANS – RICHEST TOTAL ANNUAL INCOME HIZBALLAH – $1.1 BILLION THE TALIBAN – $800 MILLION HAMAS – $700…
IDEOLOGICAL SECTS TERROR GROUPS FOLLOW
WAHHABI AL QAEDA DEOBANDI THE AFGHAN TALIBAN PAKISTANI TALIBAN (TEHREEK-E-TALIBAN-E-PAKISTAN) JAISHA-E-MOHAMMED BESA BEY PAKISTAN LASHKAR-E-JHUNGVI HARGATHO JIHAD ISLAMI HARKATUL-JIHAD-AL-ISLAMI HARKAT-UL-MUJAHIDEEN…