World
Fawad reiterates government s commitment to uproot corruption, curb money laundering
LONDON: Minister for Information and Broadcasting Chaudhry Fawad Hussain has reiterated his government’s commitment to uproot corruption and regulate the...
Pakistan
Pakistan seeks UK help to eliminate money-laundering
ISLAMABAD – Information Minister Chaudhry Fawad Hussain says the UnitedKingdom should work in collaboration with Pakistan to eliminatemoney-laundering. He was...
Pakistan
New legislation against money laundering soon: Qureshi
MULTAN: Minister for Foreign Affairs Shah Mehmood Qureshi said the government would soon make new anti-money laundering legislation soon to...
Pakistan
Money laundering from Pakistan: PTI government takes important step
*ISLAMABAD – PTI government has taken an important step to curb moneylaundering from Pakistan.* *The Civil Aviation Authority (CAA) has...
Pakistan
Strict laws will be framed to control money laundering
Special Assistant to Prime Minister on Accountability, Shahzad Akbar says strict laws would be framed to control money laundering and...
EconomyPakistan
Rs 700 billion money laundering from Pakistan, stunning revelations made
ISLAMABAD – Prime Minister’s Special Assistant on Accountability ShahzadAkbar said that the details of money laundering worth Rs700 billion hasbeen...
Pakistan
Asad Umar chairs meeting
Finance Minister Asad Umar has stressed the need to enhance level of institutional coordination to ensure timely accomplishment of financial...
Politics
Opposition doing politics only to protect money: Info Minister
Information Minister Fawad Chaudhry says opposition has neither any leadership nor the ideology, regretting they are doing politics only to...
Pakistan
Pakistan committed to implement int l AML, CFT standards: Asad Umar
Finance Minister Asad Umar has expressed the government’s firm resolve to implement the international Anti Money Laundering and Counter Financing...
PakistanPolitics
Govt plans to sign agreements with China UAE to check money laundering: Shahzad Akbar
Government has finalized a broad based mutual legal assistance law to obtain evidence from foreign jurisdictions about financial crimes and...