Hawala and Terror Financing: Pakistan’s Ongoing Challenges Post-FATF
On March 12, 2025, Pakistan’s Federal Board of Revenue (FBR) identified over 70 real estate agents allegedly involved in transferring significant sums of money to the United Arab Emirates (UAE) through informal channels such as hawala and hundi. According to The News, a Pakistani publication, these transactions were linked to the open-market purchase of foreign currency […]
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