FATF All Set To Decide On Pak’s Grey List Status: Report
The Financial Action Task Force is all set to decide on Pakistan’s grey list status…
Money Laundering
Money-Laundering Fight Starts With Transparency
Big banks want you to know that reports they processed hundreds of billions of dollars…
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…
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…
P Chidambaram Arrested In Corruption Case Amid High Drama
The Central Bureau of Investigation (CBI) arrested former finance minister P. Chidambaram late on Wednesday…