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Saturday, June 30, 2018

Pakistan put on FATF `grey list`: India welcomes move, hopes Islamabad will act against terrorism

MEA has expressed hope that Pakistan will comply with the action plan suggested by the global watchdog.

from Zee News :India National https://ift.tt/2tFBDNF
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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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