Pakistan Fares Badly In Terror Financing Report Ahead Of Key FATF Meeting
Pakistan faces high risks of money laundering and terror financing and has complied with just one of the 40 recommendations...
Asia Pacific Group
Pak Has Spent Millions On Terror Group Jamaat-ud-Dawa, Admits Minister
Pakistan has spent millions of rupees on terror outfit Jamaat-ud-Dawa (JuD), the country's Interior Minister admitted on national television. Brigadier...
FATF Asia-Pacific Group Puts Pakistan In Terror ‘Blacklist’: Officials
The Asia Pacific Group (APG) of the Financial Action Task Force (FATF), a global watchdog for terror financing and money...
