Laundering racket by Pakistanis in Paris raises question about Islamabad's written commitments to FATF: Report
Feb 21, 2022
Paris [France], February 21 : Busting of a multi-national money-laundering and human trafficking racket run by Pakistanis in Paris has raised serious questions about Pakistan's written commitments to the anti-terrorist-financing watchdog, Financial Action Task Force (FATF), which is set to hold its plenary session, said a media report.