EconomyPakistan
FIA Karachi Busts Illegal Currency Exchange International Network
FIA arrests suspects in illegal currency exchange network
EconomyPakistan
FIA Arrests Four for 1 Billion Rupees Hawala Transfers
FIA arrests reveal international hawala network spanning multiple countries.
EconomyPakistan
FIA unearths massive money laundering scam linked to Pakistan media house
The investigation becomes active, with potential for further arrests and charges
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...