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Director / Editor: Victor Teboul, Ph.D.
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Pakistan Hopes Not to Be Placed on Terrorist Financing Watch List

The United States and its European allies are trying to put Pakistan on a global terrorist-financing watch list for failing to comply with anti-terrorist financing and anti-money laundering regulations. They are making their case to the Financial Action Task Force (FATF), a global body that combats terrorist financing and money laundering, at a meeting that concludes later this month in Paris. "I hope that the international community does not take any actions that prevent our...


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