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Pakistan freezes accounts of 5000 suspected militants
Pakistan has frozen the accounts of about 5,000 suspected militants, removing roughly $3 million, as the Financial Action Task Force prepares a June review. Officials say political foot dragging and local backing hinder cutting off financing, while NACTA expands lists and policies to curb terror funding and tighten anti money laundering efforts.
MENTIONED IN THIS ARTICLE
Islamabad
Pakistan
Spain
Financial Action Task Force
Alexandra Wijmenga-Daniel
Task Force
Intergovernmental
Lashkar-e-Taiba
Jaish-e-Mohammed
Muhammad Amir Rana
Pakistan Institute of Peace Studies
National Counter Terrorism Authority
NACTA
Ishan Ghani
Ghani
Afghanistan
Falah-e-Insamat Foundation