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SBP establishes high tech data centre to curb financial terrorism
KARACHI: Pakistan is gradually moving in the right direction of choking the terrorism financing in order to halt the terrorism...
Latest NewsPakistanPolitics
SBP rejects allegations of its involvement in money laundering
KARACHI: (APP) The State Bank of Pakistan (SBP) Tuesday categorically rejected allegations of its involvement in money laundering. The SBP,...
Latest NewsPakistan
Riyadh Police arrests 5 Pakistanis
RIYADH – Riyadh police have arrested five Pakistanis for their alleged involvement in money laundering, local media reported on Wednesday....
Pakistan
Anti Money Laundering Act: Pakistan LEAs crackdown against terrorism financing
ISLAMABAD (APP): The Law Enforcement Agencies (LEAs) in the country have registered 230 cases under Anti Money Laundering (AML) Act...
Latest NewsPakistanTechnology
Financial Monitoring Unit established to curb money laundering in Pakistan
ISLAMABAD: (APP) The government, as part of its measures to curb money laundering, has established a Financial Monitoring Unit (FMU)...
Latest NewsPakistan
CJP address to the SAARC Anti Corruption Agencies heads
ISLAMABAD: (APP) Chief Justice of Pakistan (CJP) Justice Anwar Zaheer Jamali on Tuesday remarked that corruption and money laundering is...
Latest NewsPakistan
LHC takes record of Ayyan Ali currency smuggling case in custody
LAHORE: (APP) A customs appellate tribunal of the Lahore High Court Friday adjourning hearing of plea against indictment of Supermodel...
Latest News
Sri Lanka arrests ex-President s son over money laundering
COLOMBO (APP): The eldest son of Sri Lanka’s ex-president was arrested on a money laundering charge Monday, days after being...
Latest NewsPakistanPolitics
MQM Chief Altaf Hussian Bank Accounts in London stuns all
KARACHI: Over 70 bank accounts linked with MQM have been revealed by London Police Scotland Yard while MQM declared it...