Kamran Shahid
@FrontlineKamran
Author/ First Pakistani to write Internationally Acknowledged Book 📕 on GANDHI/ Journalist/ Dunya NEWS-Only/ Film Writer and Director 🎥
ID:434674744
http://Youtube.com/@shahidfilms 12-12-2011 05:08:59
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India Nervous on FATF Review!
Isabel Oakeshott, a renowned British Political Journalist & an international editor of TalkTV, finds gaps in Indian anti-money laundering measures: 1) dramatically weakened grip on money laundering. 2) Value of money laundering via illicit trade at…