PAKISTAN’S hopes of exiting the so-called FATF grey list have been shattered once again....
Thus, the major challenge is to act against these individuals....
Pakistan is also required to demonstrate an increase in money-laundering investigations and prosecutions, and to continue to restrain and confiscate the proceeds of crime and to work with foreign counterparts to trace, freeze and confiscate assets....
综合
黎明报-最新
2021-10-23 00:00:00.0
