YEARS AFTER LYING, PAKISTAN NOW ADMITS SHELTERING INDIA’S MOST WANTED CRIMINAL DAWOOD IBRAHIM

HIGHLIGHTS

• Finally, the most wanted man of India, Dawood Ibrahim is claimed to be living in Pakistan. The Pakistani government after years of denying has admitted to the fact that its shelter’s the most dreadful man of India.

He is held r...

Pakistan’s Habib Bank Limited Under Scrutiny in UAE For Terror Financing:

Dubai: UAE’s central bank is investigating the biggest bank in Pakistan, which is a state-owned bank, for alleged money laundering and terror financing activities, the Central Bank of UAE [CBAUE] said on the 19th February in in a statement. This investigation has started parallel to FATF pr...

FATF Blacklist: The Straw That May Break the Iranian Camels Back.

Paris: The global anti-terrorism financial watchdog, Financial Action Task Force [FATF], is most likely to place Tehran on its blacklist further endangering the Iranian Economy. The move comes amidst the claims by FATF that Tehran has failed to comply with the global anti-terrorism financial norm...

Sri Lanka delisted from Grey List by FATF

The Financial Action Task Force (FATF), the world policy setter on Anti-Money washing and Countering the finance of act of terrorism (AML/CFT), has delisted the Democratic Socialist Republic of Sri Lanka from FATF’s Compliance Document that is additional ordinarily known as “the ...