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2019-08-09 India-Pakistan
Failure to exit FATF grey list to affect cash inflows: IMF
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Posted by Fred 2019-08-09 00:00|| E-Mail|| Front Page|| [223 views ]  Top
 File under: Govt of Pakistan 

#1 Financial Action Task Force formed by member countries (1989) to police money laundering, terror financing, proceeds from trafficking, international shell companies, etc. Has 37 member nations now with several observer organizations aiding and receiving reports. When aid in billions flows into hellholes, somebody has to track the state-sponsored money laundering and diversion of funds.

They signal the do-gooders, IMF or World bank when it's okay to give a country a loan or aid, and also when it'll probably be used to fellatio a terrorist with $$. At least we hope.
Posted by Dron66046 2019-08-09 10:30||   2019-08-09 10:30|| Front Page Top

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