sorcerer
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Over 8,500 Suspicious Transactions: FAFT Warns Pak On Terror Funding
The Financial Monitoring Unit has issued 8,707 suspicious transaction reports (STRs) in 2018, as compared to 5,548 STRs issued in 2017 in Pakistan. Some 1,136 STRs have been issued in January and February alone this year, the Pakistan-based newspaper Dawn reported.
The Financial Monitoring Unit has issued 8,707 suspicious transaction reports (STRs) in 2018, as compared to 5,548 STRs issued in 2017 in Pakistan. Some 1,136 STRs have been issued in January and February alone this year, the Pakistan-based newspaper Dawn reported.