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Searched Tag: financial action task force
The 368-page report was released after the assessment was adopted by the Paris-headquartered body at its June plenary meeting. However it said "major improvements" were required to strengthen prosecution in such cases.

India's anti-terror financing system effective: FATF

September 19, 2024, 06:12 PM - 3 min read

The 368-page report was released after the assessment was adopted by the Paris-headquartered body at its June plenary meeting. However it said "major improvements" were required to strengthen prosecution in such cases.

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A recently leaked document from Pakistani intelligence agencies reveals that Iranian oil smuggling amounts to over $ 1 billion per year, which is around 14% of the country’s annual demand.

Leaked intelligence report exposes massive Iranian oil smuggling operation in Pakistan

May 8, 2024, 12:17 PM - 2 min read

Baluchistan, the area most impacted by smuggling, is already dealing with a deadly separatist rebellion and tremendous poverty. Baluchistan remains one of the most insurgency-affected provinces of Pakistan; this booming informal economy poses a threat not only to Pakistan but to neighbouring countries as well.

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