Thomson Reuters in conjunction with The Combating Terrorism Center at West Point has looked at the interrelationship between illicit activity in economic and political arenas and issued a report titled: Risky Business: The Global Threat Network and the Politics of Contraband See the report here –RiskyBusiness_The Global Threat Network The report utilizes Thomson Reuters Accelus […]

Dawood Ibrahim, the man who maimed Mumbai on March 12, 1993, has emerged as the face behind home-grown terrorist outfit Indian Mujahideen (IM). Dawood and his intricate network of bogus Hawala firms, spread across the country, have been covertly financing IM’s network in India, said sources in the central agencies and counter-terrorism units investigating blast […]