International agency adds Pakistan to money laundering list

PARIS: An international money-laundering watchdog added Pakistan, Indonesia, Ghana, Tanzania and Thailand on Thursday to its blacklist of nations that fail to meet international standards.

The Financial Action Task Force (FATF) has found that those five countries were flaunting recommendations made to them toward fighting money-laundering and financing terrorism, its executive secretary, Rick McDonell, told . . . → Read More: International agency adds Pakistan to money laundering list