Money laundering bid thwarted at Islamabad airport
The passenger was required to present a legal document because the currency exceeded the authorized amount of $5,000. ISLAMABAD: Customs…
Money laundering
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FIA gives clean chit to Suleman Shehbaz in money laundering case
Suleman and Naqvi also inform court their desire to withdraw bail pleas. FIA gives clean chit to Suleman Shehbaz in…
Senate finance panel told: 767 money-laundering complaints received since 2016
The FBR said 767 complaints of alleged money laundering were received out of which 254 notices were dispatched. Senate finance…
US encourages Pakistan to continue anti-money laundering efforts
The US welcomes FATF decision to remove Pakistan from grey list. US encourages Pakistan to continue anti-money laundering efforts. The…
PM Shehbaz & Hamza acquitted in money laundering case
“The three other co-accused of the Sharif group also actively facilitated the money laundering,” it had added. PM Shehbaz &…