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Saturday, June 30, 2018

In India's Response To Terror Financing Tag For Pak, A Word Of Advice

India has welcomed the decision taken by the Financial Action Task Force or FATF, a global anti-money laundering body, to put Pakistan on the terror watch list. Pakistan, which was assessed as having...

from NDTV News - Special https://ift.tt/2IDpzRU
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Gujarat Man Arrested In Canada Over $7.5 Million Scam Targeting Senior Citizens In US

Jay Sunilbharthi Goswami allegedly acted as a money mule, personally collecting or conspiring to collect cash and gold from elderly victims ...

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    By Unknown Author from NYT Magazine https://ift.tt/2xDWFgZ
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