money laundering

By M J Hayat LAHORE: In the light of recommendations made by Financial Action Task Force (FATF), an intergovernmental body formed to coordinate efforts on anti-money laundering and countering financing of terrorism (AML/CFT), the…

The government has identified more than 5,000 fake accounts which were allegedly used for money laundering, said Special Assistant to Prime Minister on Accountability Shahzad Akbar on Monday. Akbar, flanked by Senator Faisal Javed and…

Islamabad: A high-level meeting to prevent smuggling and transfer of money through illegal methods like Hawala and Hundi was held Monday. Prime Minister Imran Khan chaired the meeting. Secretary Commerce and FBR gave a detailed briefing…