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| India-Pakistan |
| Qureshi Thursday said Pakistan had carried out the legislation to move itself from the grey to white list of the Financial Action Task Force (FATF) |
| 2020-07-31 |
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| Posted by:Fred |
| #1 Giving the number of Pakistani hawaldars that deal in black money and money laundering without fear of arrest, Pakistan should never escape the grey list. |
| Posted by: b 2020-07-31 09:30 |