Is Pakistan going to be put on FATF’s watch list?
There are different news reports in international media that Pakistan may be put on the list of Financial Action Task Force’s terror financing watch list....3 min
China
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Pakistan’s Economy Continues To Suffer Due To Money Laundering
Every year due to trade-based money laundering, the international community loses billions of dollars. According to US reports, China, India, Russia and Mexico are identified...4 min
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The Epic China Pakistan Economic Corridor Pact (CPEC)
The idea of China Pakistan Economic Corridor (CPEC) was first presented at the Institute of Strategic Studies in Islamabad. A Chinese diplomat named Zhao Lijian first gave an...8 min
