terrorfundingmonitor.blogspot.com

Terror Funding Monitor

A New Perspective on Countering Financing of Terrorism in India. Upcoming Events on CFT, AML and Financial Crimes. Tuesday, 4 November 2014. India- FICN seized in Malda, West Bengal. FICN worth Rs.10,94,000 was seized from a woman in Duisatbighi village in the Kaliachak police station of Malda, West Bengal. There were 7,000 notes of Rs 1,000 face value and 788 of Rs 500 face value. Read More. Links to this post. Wednesday, 29 October 2014. India- Black Money Probe, complete list to be out today? The Indi...

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A New Perspective on Countering Financing of Terrorism in India. Upcoming Events on CFT, AML and Financial Crimes. Tuesday, 4 November 2014. India- FICN seized in Malda, West Bengal. FICN worth Rs.10,94,000 was seized from a woman in Duisatbighi village in the Kaliachak police station of Malda, West Bengal. There were 7,000 notes of Rs 1,000 face value and 788 of Rs 500 face value. Read More. Links to this post. Wednesday, 29 October 2014. India- Black Money Probe, complete list to be out today? The Indi...

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Terror Funding Monitor | terrorfundingmonitor.blogspot.com Reviews

https://terrorfundingmonitor.blogspot.com

A New Perspective on Countering Financing of Terrorism in India. Upcoming Events on CFT, AML and Financial Crimes. Tuesday, 4 November 2014. India- FICN seized in Malda, West Bengal. FICN worth Rs.10,94,000 was seized from a woman in Duisatbighi village in the Kaliachak police station of Malda, West Bengal. There were 7,000 notes of Rs 1,000 face value and 788 of Rs 500 face value. Read More. Links to this post. Wednesday, 29 October 2014. India- Black Money Probe, complete list to be out today? The Indi...

INTERNAL PAGES

terrorfundingmonitor.blogspot.com

1

Terror Funding Monitor: India - Indian Mujahideen financal facilitator freed in UAE

http://www.terrorfundingmonitor.blogspot.com/2014/10/india-indian-mujahideen-financal.html

A New Perspective on Countering Financing of Terrorism in India. Thursday, 23 October 2014. India - Indian Mujahideen financal facilitator freed in UAE. This is in continuation to our earlier post on alleged IM financial facilitator named Abdul Wahid Siddibapa. Abdul Wahid Siddibapa who was under detention in UAE. He is alleged to have financed at least three terror attacks. His current whereabouts are unknown. Read More. Subscribe to: Post Comments ( Atom ). Some Important Quotes on Terrorism Financing.

2

Terror Funding Monitor: Inda - Narcotics Kingpin arrested in Tamilnadu, India

http://www.terrorfundingmonitor.blogspot.com/2014/10/inda-narcotics-kingpin-arrested-in.html

A New Perspective on Countering Financing of Terrorism in India. Monday, 20 October 2014. Inda - Narcotics Kingpin arrested in Tamilnadu, India. In a joint operation, the Delhi Police Special Cell and the Tamilnadu Police arrested the kingpin of a south India based narcotics network which was smuggling heroin from Afghanistan through India to other countries in South Asia. Below are some of snippets of the case. 16 kgs of heroin worth Rs.50 Crores seized. This consignment originated from Afghanistan.

3

Terror Funding Monitor: India - Two arrested in Secunderabad enroute to Afghanistan

http://www.terrorfundingmonitor.blogspot.com/2014/10/india-two-arrested-in-secunderabad.html

A New Perspective on Countering Financing of Terrorism in India. Friday, 24 October 2014. India - Two arrested in Secunderabad enroute to Afghanistan. Two suspected activists of the banned Students Islamic Movement of India (SIMI), the predecessor of the Indian Mujahideen were arrested on October 22 in Secunderabad, Andhra Pradesh. Shah Mudassir alias Talha and Shoeb Ahmed Khan. They were identified as Shah Mudassir alias Talha and Shoeb Ahmed Khan alias Tariq Bhai. Source : Zee News. India- Black Money ...

4

Terror Funding Monitor: India- Latest on Black Money Probe

http://www.terrorfundingmonitor.blogspot.com/2014/10/india-latest-on-black-money-probe.html

A New Perspective on Countering Financing of Terrorism in India. Wednesday, 29 October 2014. India- Latest on Black Money Probe. The Indian government released the first few set of names of Indian citizens who have parked their funds in offshore havens. These names were submitted by the Indian government in an affidavit to the Supreme Court of India. A brief profile of the names in the list are as follows,. Pradip Burman, former whole-time director of Dabur India - According to the Indian Express. The fa...

5

Terror Funding Monitor: India - SIMI funding through Bank Robberies

http://www.terrorfundingmonitor.blogspot.com/2014/10/india-simi-funding-through-bank.html

A New Perspective on Countering Financing of Terrorism in India. Saturday, 25 October 2014. India - SIMI funding through Bank Robberies. Student Islamic Movement of India (SIMI) has been found involved in a bank robbery to fund its operations in India. Details of the incidents related to the same are briefly listed below,. 2014, February 01 - Four armed men robbed Rs.46 lakhs from State Bank of India (SBI), Choppadandi village, Karimnagar district, Andhra Pradesh. CCTV Image of the Bank Robbery. The most...

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xmconsult.blogspot.com

Mr. Anti-Piracy´s world of counterfeits, fakes, copyright and trademark infringements: Imprint - Impressum

http://xmconsult.blogspot.com/p/imprint-impressum.html

Blog for all who are interested in Anti-Piracy news, trends, cases, decisions and more in the world of Anti-Counterfeiting by XM consult Ltd. www.info-ww.com. Unit 2302, 23/F., New World Tower 1,. 18 Queen’s Road Central, Central. Registered in Hong Kong. Company No. 20599236. Subscribe to: Posts (Atom). View my complete profile. Counterfeit Clothes and Fashion. Major LE like Eurojust Europol Interpol FBI. India - Two persons arrested with "Blood Diamonds" in Delhi?

xmconsult.blogspot.com

Mr. Anti-Piracy´s world of counterfeits, fakes, copyright and trademark infringements: Budapest Police Seize Counterfeit Medicines | PETOŠEVIĆ

http://xmconsult.blogspot.com/2014/12/budapest-police-seize-counterfeit.html

Blog for all who are interested in Anti-Piracy news, trends, cases, decisions and more in the world of Anti-Counterfeiting by XM consult Ltd. www.info-ww.com. Saturday, December 20, 2014. Budapest Police Seize Counterfeit Medicines PETOŠEVIĆ. Budapest Police Seize Counterfeit Medicines PETOŠEVIĆ. Subscribe to: Post Comments (Atom). View my complete profile. Counterfeit Clothes and Fashion. Major LE like Eurojust Europol Interpol FBI. India - Two persons arrested with "Blood Diamonds" in Delhi?

xmconsult.blogspot.com

Mr. Anti-Piracy´s world of counterfeits, fakes, copyright and trademark infringements: How to work with a private investigator

http://xmconsult.blogspot.com/2014/12/how-to-work-with-private-investigator.html

Blog for all who are interested in Anti-Piracy news, trends, cases, decisions and more in the world of Anti-Counterfeiting by XM consult Ltd. www.info-ww.com. Sunday, December 28, 2014. How to work with a private investigator. Whenever there is a need to find and gather information that is not easily accessible a PI can help. Whenever evidence is needed a PI also can help finding that piece of evidence, evaluate, collect and secure it. PI´s often hear the customers question “please find everyt...A much b...

xmconsult.blogspot.com

Mr. Anti-Piracy´s world of counterfeits, fakes, copyright and trademark infringements: Preventing counterfeit drugs with RFID - RFID Arena

http://xmconsult.blogspot.com/2015/01/preventing-counterfeit-drugs-with-rfid.html

Blog for all who are interested in Anti-Piracy news, trends, cases, decisions and more in the world of Anti-Counterfeiting by XM consult Ltd. www.info-ww.com. Wednesday, January 7, 2015. Preventing counterfeit drugs with RFID - RFID Arena. Preventing counterfeit drugs with RFID - RFID Arena. Subscribe to: Post Comments (Atom). View my complete profile. Counterfeit Clothes and Fashion. Major LE like Eurojust Europol Interpol FBI. India - Two persons arrested with "Blood Diamonds" in Delhi?

xmconsult.blogspot.com

Mr. Anti-Piracy´s world of counterfeits, fakes, copyright and trademark infringements: About us

http://xmconsult.blogspot.com/p/about-us.html

Blog for all who are interested in Anti-Piracy news, trends, cases, decisions and more in the world of Anti-Counterfeiting by XM consult Ltd. www.info-ww.com. Hi all, this blog will be used to share interesting News and Information from the world of Anti-Piracy and Anti-Counterfeiting Operations. We in XM Consult are specialized on planning and conducting related investigations. That´s what we do best and what we did for the last 10 years. Hope that you will find our collection of News and links useful.

xmconsult.blogspot.com

Mr. Anti-Piracy´s world of counterfeits, fakes, copyright and trademark infringements: How to Avoid Falling for Counterfeit Goods - OzarksFirst.com

http://xmconsult.blogspot.com/2014/12/how-to-avoid-falling-for-counterfeit.html

Blog for all who are interested in Anti-Piracy news, trends, cases, decisions and more in the world of Anti-Counterfeiting by XM consult Ltd. www.info-ww.com. Thursday, December 25, 2014. How to Avoid Falling for Counterfeit Goods - OzarksFirst.com. How to Avoid Falling for Counterfeit Goods - OzarksFirst.com. Subscribe to: Post Comments (Atom). View my complete profile. Counterfeit Clothes and Fashion. Major LE like Eurojust Europol Interpol FBI. The World of Anti-Piracy News Events Resources.

xmconsult.blogspot.com

Mr. Anti-Piracy´s world of counterfeits, fakes, copyright and trademark infringements: Beware Of Counterfeit Fire Detection Devices - IFP Magazine

http://xmconsult.blogspot.com/2014/12/beware-of-counterfeit-fire-detection.html

Blog for all who are interested in Anti-Piracy news, trends, cases, decisions and more in the world of Anti-Counterfeiting by XM consult Ltd. www.info-ww.com. Saturday, December 20, 2014. Beware Of Counterfeit Fire Detection Devices - IFP Magazine. Beware Of Counterfeit Fire Detection Devices - IFP Magazine. More information on www.ap-world.info. Subscribe to: Post Comments (Atom). View my complete profile. Counterfeit Clothes and Fashion. Major LE like Eurojust Europol Interpol FBI.

xmconsult.blogspot.com

Mr. Anti-Piracy´s world of counterfeits, fakes, copyright and trademark infringements: Counterfeit drugs and your health (or death)

http://xmconsult.blogspot.com/2015/01/counterfeit-drugs-and-your-health-or.html

Blog for all who are interested in Anti-Piracy news, trends, cases, decisions and more in the world of Anti-Counterfeiting by XM consult Ltd. www.info-ww.com. Tuesday, January 20, 2015. Counterfeit drugs and your health (or death). Counterfeit drugs and your health (or death). Subscribe to: Post Comments (Atom). View my complete profile. Counterfeit Clothes and Fashion. Major LE like Eurojust Europol Interpol FBI. India - Two persons arrested with "Blood Diamonds" in Delhi?

xmconsult.blogspot.com

Mr. Anti-Piracy´s world of counterfeits, fakes, copyright and trademark infringements: November 2014

http://xmconsult.blogspot.com/2014_11_01_archive.html

Blog for all who are interested in Anti-Piracy news, trends, cases, decisions and more in the world of Anti-Counterfeiting by XM consult Ltd. www.info-ww.com. Saturday, November 29, 2014. Tips help deal with counterfeit products in the electrical supply chain. Tips help deal with counterfeit products in the electrical supply chain. Monday, November 24, 2014. Counterfeit, fraud serious threats to quality SA wines - Opinion IOL Business IOL.co.za. Who is considered to beeing an expert on this? Somettimes i...

xmconsult.blogspot.com

Mr. Anti-Piracy´s world of counterfeits, fakes, copyright and trademark infringements: January 2015

http://xmconsult.blogspot.com/2015_01_01_archive.html

Blog for all who are interested in Anti-Piracy news, trends, cases, decisions and more in the world of Anti-Counterfeiting by XM consult Ltd. www.info-ww.com. Tuesday, January 20, 2015. Counterfeit drugs and your health (or death). Counterfeit drugs and your health (or death). Wednesday, January 7, 2015. Preventing counterfeit drugs with RFID - RFID Arena. Preventing counterfeit drugs with RFID - RFID Arena. Subscribe to: Posts (Atom). View my complete profile. Counterfeit Clothes and Fashion.

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A New Perspective on Countering Financing of Terrorism in India. Upcoming Events on CFT, AML and Financial Crimes. Tuesday, 4 November 2014. India- FICN seized in Malda, West Bengal. FICN worth Rs.10,94,000 was seized from a woman in Duisatbighi village in the Kaliachak police station of Malda, West Bengal. There were 7,000 notes of Rs 1,000 face value and 788 of Rs 500 face value. Read More. Links to this post. Wednesday, 29 October 2014. India- Black Money Probe, complete list to be out today? The Indi...

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