Irregularities Found at Pakistan’s Top Bank After U.S. Sanction
A Middle East operation of Pakistan’s largest bank displayed “significant irregularities” in dealings with politically exposed clients and screening some transactions, according to an inspection by the South Asian nation’s central bank that took place more than a year after the lender was shut out of the U.
News story posted on 2020-02-16T09:09:00.0000000Z
