US shuts down, fines Pakistan’s Habib Bank for terror financing and other charges – The Indian Express

The Indian Express

US shuts down, fines Pakistan’s Habib Bank for terror financing and other charges
The Indian Express
In another jolt to Pakistan, the US has shut down the country’s largest lender Habib Bank’s operations here and slapped a fine of USD 225 million for its failure to comply with laws aimed to combat money laundering, terrorist financing and other

and more »

LEAVE A REPLY

Please enter your comment!
Please enter your name here

eighteen − 4 =