Underground hawala networks are operating between Oman and Pakistan, contributing to a joint report on financial trends assessed by the Financial Action Task Force.
2 reports, 2 independent
Updated Sep 4
Gone quiet
- Reports
- 2
- Developments
- 1
- Repetition
- 50%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
Underground hawala networks are operating between Oman and Pakistan, contributing to a joint report on financial trends assessed by the Financial Action Task Force.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
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Oman
sovereign state in western Asia
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Pakistan
sovereign state in South Asia