Didn't the USA (POTUS) stop giving any money to Pakistan, which is a nexus of evil in the world (e.g., nukes, money laundering, heroin trafficking, terrorism).
Their ugly history goes back to BCCI in the 80's, which was a state-sponsored drugs/terrorism/nuke/laundering entity. They even owned an affiliate bank in DC!
Same deal as 1990's Lippobank (Clintons, all of Congress) but much worse.