A recent report by the Financial Action Task Force (FATF), the global body that keeps a close eye on how money is used for dangerous purposes, has revealed something very serious. It talks about a ...
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Pakistan's $1 Billion Drug Bust a Show for FATF
India, Oct. 26 -- Pakistan's navy has recently announced what it called one of the largest narcotics seizures in its history: nearly US $1 billion worth of drugs intercepted aboard two dhows in the ...
In the shadow of Mexico City's historic Palacio de Bellas Artes, global financial watchdogs will convene in February 2026 for the Financial Action Task Force (FATF) Plenary and Working Group Meetings.
Jan 26 - Pakistan has faced sustained international scrutiny over alleged money laundering and terrorist financing, with critics arguing that authorities - Kenya breaking news | Kenya news today | ...
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