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Featured Pakistan might approach FAFT against India for suspicious transaction of $1 billion

Myth_buster_1

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Mar 17, 2008
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Finally Pakistan is playing the game. I am more convinced than ever that PPP and PMNL has involvement with the Indian interest because of what they have been doing to our country, and their deliberate inaction against India on all fronts when they were in power.
Dont worry, briyani plate will convince Pakistanis yet again to vote for PPP and PMLN.
 

Patriot786b2

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Apr 14, 2019
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India got black listed on Tourism market under RSS,
than they got financially finished by dropping a 33% of their trade deficit,
Now they will get banking Fatf listed for money laundering,
It brings music to the ears in automatic gears of RSS.
 

danger007

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May 30, 2011
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What has been revealed?
 

Paro_Peagus

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What has been revealed?
Font burst their bubble yet. They plan to get everyone involved into fatf.
 

-blitzkrieg-

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Mar 1, 2015
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While you guys fight over which side is more evil i just wish Jeff was part of the action taking place..
 

blueazure

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FATF will do nothing against INDIA , rest assured

those who are jumping up and down should calm down

-------

ive been repeatedly saying that FATF is nothing but an observer / arm twister of third world nations like pakistan who are black mailed into submission.


as for banks and money laundering, this is an open secret everyone in the financial sector knows .

1. all banks have crime money

2. all banks launder money
 

-blitzkrieg-

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Mar 1, 2015
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FATF will do nothing against INDIA , rest assured

those who are jumping up and down should calm down

-------

ive been repeatedly saying that FATF is nothing but an observer / arm twister of third world nations like pakistan who are black mailed into submission.


as for banks and money laundering, this is an open secret everyone in the financial sector knows .

1. all banks have crime money

2. all banks launder money

And FATF cant do much against the worlds 6th biggest consumer.. Our case is different from countries like Iran or NKorea.
 

Arulmozhi Varman

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Oct 14, 2018
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Maybe China can put India's name on the list to be included for formal FATF review for money laundering and terrorim sponsorship?! How does that process work..
You need 34 nations out of 36 to support an notion. One needs just 3 votes to escape listing in any list. A key reason why Pakistan is escaping cos it has 3 supporters among the 36.

Pakistan or any other nation needs to prove terrorism is not traced back to India through financial tracing. India had lot more evidences when it presented before fatf along with some western nation evidences as well. And they also require local laws to be stringent to be dealt with those issues. Pakistan atleast until last week didn't even have local laws to uproot suspicious transaction. India has very stringent local laws. Anyway best of luck.
 

Chakar The Great

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Apr 25, 2018
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Pressure tactics but in this world of fifth generation war and narratives , it will be a good move.


Pakistan will continue to expose India on every form.
 

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