Tag Archives: money laundering

FATF tells Pakistan to implement action plan till May

FATF tells Pakistan to implement action plan till May

–Pakistan told to address strategic counter-terror financing deficiencies if it wishes to be de-listed from grey list –FATF asks Pakistan to act against facilities, services owned or controlled by designated terrorists The Financial

Nawaz acquitted in Flagship case on ‘technical grounds’, argues Fawad

–Nawaz failed to provide money trail, Fawad hails ‘historic’ verdict –Zardari looted 35% of Sindh’s Rs2,000bn developmental budget with CM Murad’s help, alleges Fawad –Shahzad Akbar claims a fake bank was made

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