Toggle navigation
TWunroll
TWunroll
faq
Contact US
#FATF
Manfred Aime Epanda
EpandaAime
"Wildlife traffickers exploit weaknesses in the financial and non-financial sectors, to move, hide and launder their proceeds, enabling further #wildlife crimes and damaging financial integrity."Read more on @AFTAnews’ report ab
Read more
Red Wish 😷 👓
RedWishDotCom
SMQ shared in his speech in the National Assembly today the joint demands of #PMLN and #PPP about amendments to the NAB law that they have made a condition to
Read more
CoinDesk
CoinDesk
It’s been one year since @FATFNews told crypto businesses to adopt the #TravelRule. How has the industry done and which countries still need to do more? https://www.coindesk.com/fatf-meets-wednesday-to-discuss-travel-rule-for-digital-asse
Read more
TQ
TabeshQ
With #FATF plenary just around the corner. Indian fake news and disinformation campaign to undermine Pakistan’s efforts remain unabated. This is the most recent expose #THREAD A news report was
Read more
Fatima Dar
FatimaDar_jk
Pakistan's #FATF FarceWhile Pak PM #ImranKhan repeatedly talks about his firm resolve to “not allow any militant groups to operate inside Pakistan,” bt actions of his government to ensue this
Read more
AJ
AhmedWJanjua
Pakistan landed in grey list with effect from June 2018 implying that it’s terrorism financing and anti-money laundering laws were “deficient”. Islamabad was given a 27-point action plan to be
Read more
★ℍ
StarOfHilal
David Cohen, CIA's Deputy Director Some trivia/history regarding:PAKISTANTERROR FINANCINGGEOPOLITICSI thought this may be useful (probably not!) in gaining some *small* insight into Biden Administration's relationship with CIA &
Read more
Angelic Devil
An_AngelicDevil
In the recent past over #Bakistan SM and Media you will see numerous bytes on civilian injuries and death on #LOC .But they won't tell before and after part of
Read more
Aqil Sajjad
AqilSajjad
Owen Bennett-Jones. Telling an inconvenient reality: the idea that a better image building exercise can change the narrative in the west on Pak's support for militants w/o actually changing the
Read more
Tangent Capital Advisors - Muzzammil's Desk
TangentCapital
Muzzammil’s Desk - TCA Market call: As we have been looking at different brokerage houses 2021 index calls. Almost everyone saying 50,000 to cross. The average outlook is 52,000 index
Read more
Uzair Younus عُزیر یُونس
UzairYounus
THREAD: In 2018 @PTIofficial seemed lost at sea, at least on the economic front. From selling buffaloes to delaying the IMF program, self-inflicted wounds created uncertainty and sucked the air
Read more
Heshmat Alavi
HeshmatAlavi
THREAD1)#Iran is the world’s leading state sponsor of terrorism.A regime terror team were on trial today for plotting to bomb an opposition rally in 2018.Appeasing the terrorist mullahs should end
Read more
Ali
aliostad
Some updates on Iran... we have had a widespread blackout across Iran.Talking to families, it has affected all parts of the country and it has been for 2-2.5 hours. Blackouts
Read more
swarnim bharat
a_sandhan
#ModiwaronPak Lot of lectures to Modi on MFN n action against Pakistan after #PulwamaAttack Lets see what Modi did, its in addition to what I had written in my thread
Read more
Noor Dahri
dahrinoor2
(THREAD)𝗪𝗵𝗼 𝗙𝗹𝗲𝘄 𝗳𝗿𝗼𝗺 𝗣𝗮𝗸𝗶𝘀𝘁𝗮𝗻 𝘃𝗶𝗮 𝗨𝗞 𝘁𝗼 𝗜𝘀𝗿𝗮𝗲It was a morning of the last week of Nov 20 at around 8am, a British Airways flight 𝗕𝗔0165 flew
Read more
Mosharraf Zaidi
mosharrafzaidi
In 2021, pressure on Pakistan will come from the front, from behind, from the right, from the left, from above and from beneath... How? The pressure on the country
Read more
‹
1
2
3
›
By continuing to use the site, you are consenting to the use of cookies as explained in our
Cookie Policy
to improve your experience.
I agree