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Laundering racket by Pakistanis in Paris raises question...
Paris [France], February 21 (ANI): Busting of a multi-national money-laundering and human trafficking racket run by...
FATF Plenary to begin from today, Pakistan will look to exit...
Paris [France], February 21 (ANI): As the FATF Plenary and Working Group Meetings is set to begin in Paris from...
Pakistan likely to slip into 'black list' of FATF for...
Islamabad [Pakistan], February 16 (ANI): Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts...
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