Monday, 4 March 2019

Over 8,500 Suspicious Transactions: FATF Warns Pakistan On Terror Funding

SOURCE: ANI The Paris-based Financial Action Task Force has warned Pakistan to curb terror financing, following the Pulwama terror attack in Jammu and Kashmir, the responsibility for which was claimed by Pakistan-based terror group Jaish-e-Mohammed (JeM).Condemning the attack, the FATF said terrorism continued to threaten societies around the world, and could not take place without […]

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