PakistanPolitics
Anti Money laundering Bill 2019 passed by Parliament, Important features revealed
ISLAMABAD – Anti Money laundering Bill 2019 has been passed by Parliament,Important features of the new act have been revealed....
Pakistan
State Bank of Pakistan crackdown against money laundering, heavy penalties on 10 private banks imposed
*ISLAMABAD – In the **State Bank of Pakistan crackdown against moneylaundering, heavy penalties on 10 private banks have been imposed.*...
Pakistan
PTI government takes a step forward in fulfilling FATF requirement on curbing money laundering
*ISLAMABAD:* The Pakistan Tehreek-e-Insaf (PTI) government on Tuesday tooka step forward in fulfilling the Financial Action Task Force’s (FATF)requirements on...
Politics
Those involved in money laundering will be taken to task: Ali Zaidi
Minister Ali Zaidi has said that the incumbent governments will not compromise and those who were involved in money laundering...
PakistanPolitics
Govt has undeniable evidence to prove money laundering of Sharif family: Shahzad
Special Assistant to Prime Minister on Accountability Shahzad Akbar has said that government has undeniable evidence to prove that the...
Pakistan
Pakistani mafia using various tactics to pressurize institutions: PM
Prime Minister Imran Khan says Pakistani mafia is using various tactics to pressurize institutions to protect their money-laundering. In a...
Foreign PolicyPakistan
Germany, France and Britain appreciate Pakistan s measures for checking money laundering
Foreign Minister Shah Mahmood Qureshi says Pakistan believes in the policy of peace, restraint and peaceful coexistence. He said this...
Politics
Anyone involved in money laundering to be held accountable: Asad
Chairperson National Assembly’s Standing Committee on Finance, Asad Umar says anyone found involved in plundering national money or money laundering...
Economy
40 billion money laundering through illegal channels from Pakistan, reveals FBR
ISLAMABAD: Federal Board of Revenue (FBR) Chairman Shabbar Zaidi Tuesdayinformed the Senate Standing Committee on Finance that approximately $40billion was...
Opinions
Pakistan’s dirty money laundering network to Britain: RUSI Report
*LONDON: A new report by Britain’s Royal United Services Institute (RUSI)has identified a “mismatch in Pakistani and international illicitfinance-related priorities”...