Pakistani banks under international scrutiny for terror funding: Report \
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Pakistani banks under international scrutiny for terror funding: Report

14-Mar-2022
Islamabad [Pakistan], March 14 (ANI): Pakistan, which has been trying to elude accusations for keeping banking laws lax to help terrorist groups move funds, has suffered a major blow after two US banking regulators fined the National Bank of Pakistan over USD 50 million for not complying with anti-money laundering laws, said a think tank, Policy Research Group (POREG).
14-Mar-2022 World
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