Article

2020-07-31 India-Pakistan

Qureshi Thursday said Pakistan had carried out the legislation to move itself from the grey to white list of the Financial Action Task Force (FATF)

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Posted by Fred 2020-07-31 00:00|| || Front Page|| [11128 views ] Top
File under: Govt of Pakistan

#1 Giving the number of Pakistani hawaldars that deal in black money and money laundering without fear of arrest, Pakistan should never escape the grey list.

Posted by b 2020-07-31 09:30|| 2020-07-31 09:30|| Front Page Top

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