Tuesday, October 11, 2016

U.S. blacklists Pakistan nationals on suspicion of money laundering

WASHINGTON (Reuters) - The United States blacklisted four men and their companies based in Pakistan and the United Arab Emirates on Tuesday, for purported ties to an organization accused of laundering money for drug traffickers and Chinese, Colombian and Mexican crime groups.


from Reuters: U.S. http://ift.tt/2dTnBPM

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