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IMF asks Pakistan to implement anti-money laundering laws
Pakistan has been asked by the International Monetary Fund (IMF) to ensure strict implementation of anti-money...
India applies anti-money laundering laws to cryptocurrency
New Delhi [India], March 14 (ANI/ATK): India is tightening the screws on cryptocurrency as the country's Ministry of...
Pakistani banks under international scrutiny for terror...
Islamabad [Pakistan], March 14 (ANI): Pakistan, which has been trying to elude accusations for keeping banking laws...
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