A recent report by the Financial Action Task Force (FATF), the global body that keeps a close eye on how money is used for dangerous purposes, has revealed something very serious. It talks about a ...
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FATF warns Pakistan exit from greylist not foolproof
FATF warns Pakistan exit from greylist not foolproof ANNOUNCEMENT: FATF President Elisa de Anda to deliver Opening Address at 'International Anti-Financial Crime Summit 2024' in London, October 9 - ...
Jan 26 - Pakistan has faced sustained international scrutiny over alleged money laundering and terrorist financing, with critics arguing that authorities - Kenya breaking news | Kenya news today | ...
Pakistan and China are preparing to extend the China-Pakistan Economic Corridor (CPEC) into Afghanistan. Officials also plan ...
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