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News & Cases

EFSAS comments on FATF's move to place Pakistan on the 'Grey' Watch-List

 

The attitude of Pakistan's government towards terror groups has been described, at best, as dualistic. On the one hand, terrorists are criminalized by law and should be held liable; on the other hand, elements within the Pakistani establishment provide them with both logistical and financial support, turning Pakistan's State institutions, accomplices in a broad range of terror finance operations.

 

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