Analyse @mubasherlucman's tweets
@mubasherlucman
| 5,919,138 followers
73 countries have no Anti Money Laundering laws.
26 countries allow all laundered money without questions.
18 island countries promote their economies as safe haven for laundered money.
Yet Pakistan is in the Grey List That FATF is a political instrument stands fully exposed
26 countries allow all laundered money without questions.
18 island countries promote their economies as safe haven for laundered money.
Yet Pakistan is in the Grey List That FATF is a political instrument stands fully exposed