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”...
Politics
No compromise on corruption, money laundering: Chan
Spokesman to Prime Minister Nadeem Afzal Chan has said Prime Minister Imran Khan had already given a clear message to...
Pakistan
Money launderers behave with indignation when questioned: PM Imran Khan
Prime Minister Imran Khan says the truth of saying of French economist Frédéric Bastiat is reflected clearly in the way...
Pakistan
Finance Minister informs WB, IMF about measures to curb money laundering
President Asian Development Bank Takehiko Nakao has appreciated the reform process in Pakistan and assured continued support of the bank....
Pakistan
PM directs to further activate financial monitoring units to curb money laundering
Prime Minister Imran Khan has said that the elements involved in money laundering do not deserve any concession and their...
Pakistan
PM for strict measures to efface money laundering practices
ISLAMABAD: Prime Minister Imran Khan said that money laundering posed a serious threat to the country which called for drastic...
Pakistan
In a blow, Pakistan and Saudi Arabia may be included in EU Money laundering blacklist
ISLAMABAD – In a blow, Pakistan and Saudi Arabia may be included in EUMoney laundering blacklist. The European Commission has...