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FATF report links dual-use equipment seized by India in 2020 to Pakistan's defence agency
New Delhi: A dual-use equipment seized by India from a Pakistan-bound merchant vessel in 2020 is linked to Islamabad's National Development Complex that is involved in the country's missile ...
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FATF highlights Pakistan's missile smuggling via sea
New Delhi, June 22 -- In a striking revelation, the Financial Action Task Force (FATF) in its report Complex Proliferation Financing and Sanctions Evasion Schemes, has cited a 2020 case where Indian ...
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