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...
Economy
10 billon annual money laundering from Pakistan, two accords with friendly countries on cards
*ISLAMABAD – Special Assistant to the Prime Minister on AccountabilityShahzad Akbar has made new revelations over the money laundering and...
Opinions
Pakistan made significant progress in global anti money laundering and terrorist financing index: Report
*ISLAMABAD – The latest report on global anti money laundering andterrorist financing index comes as a sigh of relief for...
World
Turkey orders detention of 417 suspects over money laundering
ISTANBUL: Turkish prosecutors issued detention warrants for 417 people on Tuesday over their alleged involvement in money laundering transactions, local...
Pakistan
UK willing to support Pakistan in money laundering issue
Prime Minister Imran Khan has expressed the hope that bilateral relations between Pakistan and the United Kingdom will emerge as...
Pakistan
UK-Pak agreement on money laundering major development
Special Assistant to Prime Minister on Accountability, Mirza Shahzad Akbar has termed the agreement between the United Kingdom and Pakistan...
PakistanPolitics
PM directs to prevent smuggling, money laundering through Hawala Hundi
A high-level meeting to prevent smuggling and transfer of money through illegal methods like Hawala and Hundi was held in...
Economy
PTI government may face setback to bring back 200 billion looted money from Switzerland
ISLAMABAD – PM Imran Khan led government may face a setback in bringingback looted money from Switzerland. Switzerland has yet...
Politics
Govt to set up task force to bring ‘laundered’ money back to Pakistan: PM Imran Khan
ISLAMABAD: Prime Minister Imran Khan has announced that the government will make a high-power task force to bring ‘laundered money’...
Pakistan
Faryal Talpur seeks quashment of money laundering case
KARACHI: The Sindh High Court on Tuesday issued notices to the Federal Investigation Agency and others on a petition of...