Tag: Financial Action Task Force

FATF puts South Africa, Nigeria on ‘grey list’

FATF puts South Africa, Nigeria on ‘grey list’

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A flag with the logo of the Financial Action Task Force, FATF. | Photo Credit: AP Global anti-money laundering watchdog FATF on Friday added South Africa and Nigeria to its “grey list” of countries for failing to combat money laundering and terrorism financing, in a set back to Africa’s two largest economies. The decision of […]

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Mumbai terror attack handler jailed for 15 years in Pakistan

Mumbai terror attack handler jailed for 15 years in Pakistan

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Sajid Mir is on India’s most-wanted list for his role in the 26/11 Mumbai attacks that left 166 people dead Sajid Mir is on India’s most-wanted list for his role in the 26/11 Mumbai attacks that left 166 people dead An anti-terrorism court in Pakistan has awarded over 15 years jail term in a terror-financing […]

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