French intelligence agencies including the French Interior Ministry’s Central Directorate of Interior Intelligence (DCRI) not only ignored but used the French cement giant Lafarge’s...
ISLAMABAD: To ensure the implementation of the recommendations by the Financial Action Task Force (FATF), the Federal Board of Revenue (FBR) has been actively...
SYDNEY: Asia Pacific Group (APG) on Money Laundering has published results of Pakistan’s second Mutual Evaluation follow-up Report on 2 June 2021. As per...