The Financial Action Task Force, also known by its French name, Groupe d'action financière, is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering. Read More
The Global money laundering and terrorism watchdog Financial Action Task Force (FATF) team has arrived in Pakistan to verify the steps taken by the country to exit the watchdog's grey list, local media reported. ...
Global money laundering and terrorism watchdog Financial Action Task Force (FATF) is due for on-site visit to Pakistan next month to verify steps taken by the country to exit the watchdog's grey list. ...
The Rajya Sabha on Monday passed a bill to ban financing any prohibited activity related to weapons of mass destruction and their delivery systems as well as empowering the Centre to freeze, seize or attach economic resources of persons involved in s ...
After Pakistan quietly sentenced the 2008 Mumbai terrorist attack mastermind Sajid Mir this month, questions are being raised about what prompted this sudden decision. ...
"Wanted: Dead or Alive" is the usual demand in the world of crime anywhere. But the living is declared dead in Pakistan's world of criminals and terrorists. And if need be, the dead come alive, if the powerful are to be placated. ...
