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Hundreds of billions of dollars are being laundered through fake companies and the money used to facilitate crime. The FATF is helping countries track down the true owners of anonymous shell companies and their dirty money. 1/ #FollowTheMoney #FATFweek #FATFpic.twitter.com/1SFMsZF0FA
The shell company set-up often attracts criminals. The FATF sets global standards to help authorities stop this, and take away the proceeds of crimes such as drug trafficking and people smuggling. 2/ #FollowTheMoney #FATFweek #FATFpic.twitter.com/qniq2VVQcX
That is why the fight against money laundering is so important. Too often secretive shell companies allow criminals to hide their ownership and conceal their ill-gotten gains. 3/ #FollowTheMoney #FATFweek #FATFpic.twitter.com/kkjeDKC8KU
Transparency of ownership is at the heart of the FATF’s recommendations. A multi-pronged approach is vital so authorities can access information from different and complementary sources. This can then be cross-checked. 4/ / #FollowTheMoney #FATFweek #FATFpic.twitter.com/itEpGI9K3B
The FATF has a best practices paper aimed at stopping people hiding their “beneficial ownership”, the term used to describe the ultimate owner of a company. See the whole report here: http://bit.ly/2oefqH3 5/ #FollowTheMoney #FATFweek #FATF #MoneyLaundering
Why blacklist Pakistan, whole previous gov of Nawaz Shrief and Zardari is out of power due to money laundering and Panama cases. Pakistan is doing everything to fight back.
No 1 agenda of FATF: Keep pushing Pakistan against the wall (on directions of some power houses). Rest the whole wide world seems to be doing just fine.
@betterpakistan
ہم تو پہلے ہی کہتے تھے یہ ویژن بھی میاں صاحب کا ہی تھا 
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