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2016-09-01 India-Pakistan

This is how Hawala money is pumped into Jammu and Kashmir

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Posted by Fred 2016-09-01 00:00|| || Front Page|| [3 views ] Top
File under: Govt of Pakistain Proxies

#1 Following 9/11 the Foreign Terrorist Asset Tracking Center (FTATC), located in the Treasury Department's Office of Foreign Asset Control was born. Among its tasks has been the oversight of hawalas that operated to and from the USA. It started by shutting down the hawala operation located in Minnesota that supported the Islamists. It has done a superior job in keeping a close eye on the US-based Paks and Somalis who would use this service.

Posted by Glairong Sforza7574 2016-09-01 08:56|| 2016-09-01 08:56|| Front Page Top

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