UAE regulator to investigate Pakistan bank for money laundering

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UAE regulator to investigate Pakistan bank for money laundering

By Davide Barbuscia and Syed Raza Hassan
DUBAI/KARACHI, Pakistan, Feb 19 (Reuters) – The United Arab Emirates’ central bank is investigating Pakistan’s largest bank to ascertain if it violated anti-money- laundering and terrorism-financing laws, the regulato‚Ķ
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