EPISODE · Mar 22, 2021 · 6 MIN
#10 Explained | Pakistan ने Dawood Ibrahim का होना जिसके डर से कबूला और फिर पलटा, वो FATF क्या है?
from Explainer | Part 3
Pakistan on 22 august admitted that Dawood Ibrahim lives in Karachi, in a building called the 'White House'. Dawood Ibrahim, who heads a vast and multifaceted illegal business, had emerged as India's most-wanted terrorist after the 1993 Mumbai blasts. The revelation about Dawood Ibrahim's presence was made when Pakistan placed his name on the list of designated terrorists operating within its territory. The list was submitted before the Financial Action Task Force (FATF), a global money laundering and terrorist financing watchdog. So what is this FATF, how it works. Let’s find out in this episode by Saurabh Tripathi, research by Abhishek Tripathi.
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#10 Explained | Pakistan ने Dawood Ibrahim का होना जिसके डर से कबूला और फिर पलटा, वो FATF क्या है?
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