Times of Islamabad

No compromise on corruption, money laundering: Chan

News Desk
2019-05-09

Spokesman to Prime Minister Nadeem Afzal Chan has said Prime Minister Imran Khan had already given a clear message to...

Money launderers behave with indignation when questioned: PM Imran Khan

News Desk
2019-04-15

Prime Minister Imran Khan says the truth of saying of French economist Frédéric Bastiat is reflected clearly in the way...

Finance Minister informs WB, IMF about measures to curb money laundering

News Desk
2019-04-13

President Asian Development Bank Takehiko Nakao has appreciated the reform process in Pakistan and assured continued support of the bank....

NACTA signs MoU with LEAs to probe cases on money laundering, terror-financing

News Desk
2019-04-10

National Counter Terrorism Authority has signed a multilateral Memorandum of Understanding with 14 Law Enforcement Agencies to enhance inter-agency cooperation,...

PM directs to further activate financial monitoring units to curb money laundering

News Desk
2019-02-26

Prime Minister Imran Khan has said that the elements involved in money laundering do not deserve any concession and their...

PM for strict measures to efface money laundering practices

News Desk
2019-02-21

ISLAMABAD: Prime Minister Imran Khan said that money laundering posed a serious threat to the country which called for drastic...

In a blow, Pakistan and Saudi Arabia may be included in EU Money laundering blacklist

News Desk
2019-02-13

ISLAMABAD – In a blow, Pakistan and Saudi Arabia may be included in EUMoney laundering blacklist. The European Commission has...

Good opportunity for Zardari to answer JIT questioner for 90 billion money laundering: Shahzad

News Desk
2018-12-29

ISLAMABAD: Special Assistant to the Prime Minister on Accountability Shahzad Akbar said it was a good opportunity for Asif Ali...

Good opportunity for Zardari to answer JIT questioner for 90 billion dollar money laundering: Akbar

News Desk
2018-12-28

ISLAMABAD: Special Assistant to Prime Minister on Accountability Shahzad Akbar said it was a good opportunity for Asif Ali Zardari,...

Hearing of money laundering case held at banking court in Karachi

News Desk
2018-12-10

Hearing of money laundering case held at banking court in Karachi on Monday morning. Former President Asif Ali Zardari and...