Pakistan removes 3,800 names from proscribed persons list

28 April 2020

Pakistan removes 3,800 names from proscribed persons list

It has been reported that Pakistan’s National Counter Terrorism Authority has removed 3,800 names from Pakistan’s proscribed persons list (see data collected by Castellum AI) in anticipation of an upcoming Financial Action Task Force...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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