Pakistan's escape from FATF's grey list
As FATF now prepares an on-ground mission to assess the progress, the need for vigilance is higher than ever
Source: tribune.com.pk
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Pakistan: Bluffing its way to exit FATF Grey Listing
It is not long since Pakistan used China's clout to block a joint proposal by India and the US to designate Pakistan-based top LeT militant Abdul Rehman Makki as a global terrorist under the UN sanctions committee.His involvement in raising ...
Source: prokerala.com
Hafiz Saeed convicted in another terror financing case, sentenced to 5 and a half years in prison - Pakistan
Saeed is already in jail serving two sentences of five-and-a-half-years each which means he will not serve any extra jail time.
Source: dawn.com
Hafiz Saeed, three aides convicted in more cases - Newspaper
LAHORE: An anti-terrorism court on Thursday convicted Jamatud Dawa (JuD) chief Hafiz Muhammad Saeed and his three...
Source: dawn.com
Pakistan eye washing FATF as it continues to remain epicenter of terrorism
Pakistan is eye washing Financial Action Task Force (FATF) - global anti-money laundering watchdog by making claims of fulfilling compliance at a time when Pakistan continues to remain an epicentre of terrorism and other criminal activities, reported a Canada-based thinktank, International Forum for Rights and Security (IFFRAS).
Source: webindia123.com