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International :
Laundering racket by Pakistanis in Paris raises question about Islamabad's written commitments to FATF: Report
Busting of a multi-national money-laundering and human trafficking racket run by Pakistanis in Paris has raised serious questions about Pakistan's written commitments to the anti-terrorist-financing watchdog, Financial Action Task Force (FATF), which ...
International :
10 Pakistanis held in Paris for money-laundering, human trafficking, using fake documents
Ten Pakistani nationals have been arrested from the suburbs of Paris, on the suspicion of money laundering, human trafficking and fake documents, according to sources. ...