India may drag Trudeau to FATF over terror financing!
There are some, for whom troubles strikes a thunderbolt! Then there are some, who are just at the wrong place, and then come ...
Tag: Terror financing
With Biden in the White House, Pakistan wished to get out of the FATF grey list. Didn’t happen
Pakistan must have breathed a sigh of relief after the Joe Biden administration came to power in America as they hoped that the watchdogs would remove them ...
FATF deals another blow to Pakistan
It seems that Pakistan’s bad days are here to stay. In the latest blow by the Global Money Laundering & Terrorist Financing Threat Assessment ...
Pakistan is to be placed on FATF grey-list for financing terrorism.
According to media reports, Pakistan may be placed on the Financial Action Task Force (FATF) grey-list for financing terrorism. FATF is an inter-governmental organization ...
