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
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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
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
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Oman
sovereign state in western Asia
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Pakistan
sovereign state in South Asia