Tag: FATF
FATF Report Reveals Terrorists Used Amazon to Procure Explosives for Pulwama Attack and Funded ISIS via PayPal in Gorakhnath Case
The international organization Financial Action Task Force (FATF) has expressed serious concern about how terrorists are misusing online…
Caught Red-Handed: How a 2020 Cargo Shipment May Send Pakistan Back to FATF’s Grey List
New trouble is brewing for Pakistan. The Financial Action Task Force (FATF) has flagged the country once again—this…
FATF May Grey List Pakistan Again for Failing to Curb Terror Funding
Pakistan might soon find itself back on the FATF grey list, and the reasons are as clear as…
India-US Discuss FATF Crackdown as Delhi Pushes to Grey List Pakistan Again
India’s Foreign Secretary Vikram Misri recently met US Deputy Secretary of the Treasury Michael Faulkender in Washington DC.…
Pakistan’s Denial of Lashkar-e-Taiba: Are We Ignoring the Real Threat?
Pakistan’s claim that Lashkar-e-Taiba (LeT) is a “name of the past” has raised eyebrows and sparked a wave…