The Financial Action Task Force has in the past noted the lack of transparency in China sharing data on money laundering and terror financing cases.from Top World News- News18.com https://ift.tt/2Zy9Mib
Saturday, February 20, 2021
‘Blacklist Pak, Keep China in Check’: Exiled Dissidents Urge FATF to Tighten Noose on Terror Financing
The Financial Action Task Force has in the past noted the lack of transparency in China sharing data on money laundering and terror financing cases.from Top World News- News18.com https://ift.tt/2Zy9Mib
Subscribe to:
Post Comments (Atom)
-
The Doha accord would see thousands of American troops quit Afghanistan in a phased plan after more than 18 years in return for various secu...
-
A mysterious dissident group accused of breaking into the North Korea's embassy in Madrid last month said on Thursday it was temporarily...
-
The launch on Monday came two days North Korea's state media said leader Kim Jong Un supervised an artillery drill aimed at testing the ...
No comments:
Post a Comment