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Blacklist

At FATF Meet, India To Flag Role Of Pakistan-Backed Lashkar's Proxy Terror Group TRF In J&K: Report

Swarajya Staff
5y Insta
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‘Failing To Meet FATF Obligations Will Be Devastating For Pakistan’s Economic Reform Programme’: US

Swarajya Staff
5y Insta
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Pakistan Could Be Blacklisted If It Fails To Comply With The Action Plan Agreed In June 2018: FATF President

Swarajya Staff
6y Insta
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Pakistan’s ‘Grey’ Approach To Money Laundering To Cost Them: Expects $10 Billion Loss Annually If It Stays On FATF’s List

Swarajya Staff
6y Insta
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About Swarajya

Shaping the modern Indian's worldview, speaking on behalf of those invested in the cultural and economic prosperity of India. Published since 1956.


Swarajya is a publication by Kovai Media Private Limited.

editor@swarajyamag.com

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