NEW DELHI (Reuters) – India will ask the global money laundering and terror finance watchdog to put Pakistan on a blacklist of countries that fail to meet international standards in stopping financial crime, Finance Minister Arun Jaitley said on Thursday.
The Financial Action Task Force (FATF) already has Pakistan on its “grey list” of countries with inadequate controls over curbing money laundering and terrorism financing.
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Source: reuters.com
intel reports
Weekly Security and Risk Report 15/09/2021
MAST’s weekly security report issue 298 is available to read now. The past week has seen multiple people kidnapped from waterways in Nigeria. Reports say
September 15, 2021 No Comments
