Police have been informed by an anti-money laundering body in Maldives that President Abdulla Yameen received $1.5m in hard currency days ahead of...
India has commended the FATF‘s decision to place Pakistan in its grey list after it failed to curb terror financing and money laundering...
On Wednesday, the Financial Action Task Force (FATF) put Pakistan’s name in the grey list, despite the country’s earlier efforts to curb...