The Financial Crimes Enforcement Network (FinCEN), the US regulatory agency for enforcing money laundering laws, has uncovered a web of transactions of a flourishing money laundering network run by Pakistani national Altaf Khanani who is also said to have been a key financier for fugitive terrorist Dawood Ibrahim, reveal Suspicious Activity Reports (SARs) filed by the Standard Chartered Bank, New York, and investigated by The Indian Express. Read More…
Fincen Files — On US Radar: Dawood Ibrahim’s Financier, His Laundering, Funding of Lashkar, Jaish
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