PAKISTAN SHOULD FOCUS ON ‘HAWALA’ TRANSFERS TO STEM CORRUPT FUND FLOWS

On 23rd May, KYC 360 reported, according to RUSI, a British think tank, Pakistani authorities should tighten supervision of traditional cash transfer methods as part of a wider overhaul of financial sector regulation to stem outflows of corrupt money.

https://www.riskscreen.com/kyc360/news/pakistan-should-focus-on-hawala-transfers-to-stem-corrupt-fund-flows-report/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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