World
Britain NCA makes sensational revelations over money laundering from Pakistan
LONDON: The British National Crime Agency (NCA) has made startlingrevelations about the money laundering from Pakistan to Britain. NCA said...
PakistanPolitics
PM for Special Parliamentary Committee to probe NAB’s money laundering allegations against Nawaz
ISLAMABAD: Prime Minister Shahid Khaqan Abbasi has said a parliamentary committee should be constituted to investigate the allegations of laundering...
Pakistan
426 cases of money laundering registered: NACTA
ISLAMABAD – The Law Enforcement Agencies and other concerned authoritieshave registered 426 cases and made 574 arrests in money laundering...
World
Muslim woman charged in US over money laundering for ISIS
WASHINGTON – US prosecutors said Thursday that they had charged a Long Island, New York woman with laundering more than...
Pakistan
KKF Foundation money laundering network revealed
KARACHI: Important details pertaining to the Khidmat-e-Khalq Foundation money laundering case were revealed. According to details obtained, the names of...
Pakistan
FIA registers money laundering case against MQM founder
KARACHI: Federal Investigative Agency on Monday registered a case against Muttahida Qaumi Movement (MQM) founder on charges of money laundering....
Pakistan
Pakistan ranks at 46 position in terrorism financing and money laundering index
The Basel Institute on Governance, in its 2017 edition of the Basel Anti-Money Laundering (AML) Index which has assessed 146 countries regarding...
EconomyPakistan
Pakistan freezes 5000 suspected terrorists accounts to curb financial terrorism
Pakistan has frozen the accounts of 5,000 suspected terrorists, taking about $3 million out of their pockets, but Islamabad could...
EconomyPakistan
Switzerland agrees to share bank accounts details with Pakistan
Switzerland has agreed to share bank account details with Pakistan and 21 other countries from 2019 under the contract signed...
EconomyPakistan
Money laundering case of Rs 103 billions unearthed
ISLAMABAD: A money laundering case of 103 billion rupees has been unearthed by none other than Interior Minister of Pakistan....