Islamabad/IBNS: Underworld don and one of the 1993 Mumbai serial blast accused Dawood Ibrahim lives in Karachi, Pakistani ...
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India To Make Strong Case With Financial Action Task Force To Put Pakistan Back In 'Grey List'
India will make a strong case with Financial Action Task Force or FATF to revert Pakistan to its 'grey list' for failure to comply with anti-money laundering and ...
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India's renewed efforts to place Pakistan back on FATF grey list
India's Push for FATF Action Against Pakistan India is gearing up to advocate for Pakistan's reinstatement on the Financial Action Task Force (FATF) grey list, citing new evidence that suggests ...
Islamabad, Jul 21 (PTI) Pakistan’s Federal Investigation Agency (FIA) has established a cryptocurrency investigation unit to prevent money laundering and terrorism financing through virtual currency ...
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