Featured Pakistan might approach FAFT against India for suspicious transaction of $1 billion
- Thread starter maverick1977
- Start date
swnjo
FULL MEMBER
- Joined
- Jul 20, 2015
- Messages
- 933
- Reaction score
- -1
- Country
- Location
because there is no case. Indian banks simply forwarded the transaction as requested by foreign banks.
Similar threads
- Article
