6 Pakistani Banks named in ICIJ global report on money laundering 21 Sep, 2020
*ABL, UBL, HabibMetro, Bank Alfalah, SCB, and HBL carried out 29 suspicious transactions north of USD 2 million* International Consortium of Investigative Journalists (ICIJ) published an investigation into the role of global banks in industrial-scale money laundering and its catastrophic ...