Tag money laundering

Senior journalists, political analysts suggest AJK premier be selected on merit

Posted 02:08 AM, 28 Jul, 2021

Historic Vatican fraud trial to expose London secrets

Posted 10:39 AM, 25 Jul, 2021

Britain hits five individuals with anti-graft sanctions

Posted 01:23 PM, 23 Jul, 2021

US urges Pakistan to swiftly work on second Fatf action plan

Posted 10:44 AM, 20 Jul, 2021

ECB launches pilot project to create 'digital euro'

Posted 07:39 PM, 14 Jul, 2021

UK police make record cryptocurrency seizure

Posted 06:35 PM, 13 Jul, 2021

Shehbaz wasn’t cooperative with FIA: Fawad

Posted 02:29 PM, 11 Jul, 2021

NAB to approach SC against bail granted to PML-N leaders by high courts 

Posted 09:11 PM, 8 Jul, 2021

Khawaja Asif caused loss of not a single penny to national exchequer: LHC

Posted 02:22 PM, 7 Jul, 2021

Pakistan to raise Indian terror financing issue at international forum: FM

Posted 01:10 PM, 5 Jul, 2021

Hamza Shehbaz given 30 days to give money trail of his assets

Posted 04:09 PM, 3 Jul, 2021

PM Imran Khan commends FBR for ‘record’ tax collection

Posted 12:19 PM, 2 Jul, 2021

Hamza accuses FIA of leaking probe details to ministers

Posted 02:18 PM, 1 Jul, 2021

FIA framing phony cases at govt’s behest, alleges Hamza

Posted 02:59 PM, 30 Jun, 2021

FM Qureshi questions FATF working

Posted 12:10 PM, 26 Jun, 2021

Maryam raps govt over FATF grey list 

Posted 09:04 PM, 25 Jun, 2021

Pakistan won’t be placed on FATF blacklist, says Hammad Azhar

Posted 07:40 PM, 25 Jun, 2021

FATF keeps Pakistan on grey list once again 

Posted 06:02 PM, 25 Jun, 2021

Hamza expresses ignorance over money transaction during FIA grilling 

Posted 01:11 PM, 24 Jun, 2021

Crypto funds 'disappear' from French asset manager books

Posted 08:17 PM, 23 Jun, 2021

LHC grants bail to Khawaja Asif

Posted 02:54 PM, 23 Jun, 2021

FIA to again summon Shehbaz Sharif over sugar scandal

Posted 11:53 AM, 22 Jun, 2021

FATF meeting to decide Pakistan’s grey list status begins today

Posted 02:48 PM, 21 Jun, 2021

NAB prepares reference against Kh Asif; sends to chairman for approval

Posted 01:22 PM, 21 Jun, 2021

Shehbaz, Hamza granted interim bail ahead of rendezvous with FIA

Posted 01:06 PM, 21 Jun, 2021

FATF to review Pakistan’s progress in June 21-25 meeting

Posted 05:15 PM, 15 Jun, 2021

LHC to hear Khawaja Asif’s bail plea on Wednesday

Posted 10:55 AM, 12 Jun, 2021

No proof found against Jahangir Tareen in corruption cases, FIA tells court

Posted 11:26 AM, 11 Jun, 2021

China arrests 1,100 over cryptocurrency money laundering

Posted 06:09 PM, 10 Jun, 2021

Imran Khan, Boris Johnson discuss bilateral ties, Afghan peace process, Covid-19

Posted 10:30 PM, 7 Jun, 2021

Afghan security adviser should watch his words while talking about Pakistan: ...

Posted 08:47 PM, 5 Jun, 2021

Miami, looking to be next crypto hotspot, hosts huge bitcoin event

Posted 10:43 AM, 5 Jun, 2021

APG Money Laundering recognize Pakistan’s efforts to implement FATF ...

Posted 08:31 PM, 4 Jun, 2021

Govt gives green signal for ‘action’ against Jahangir Tareen

Posted 03:48 PM, 1 Jun, 2021

Tareen wants govt to make Ali Zafar’s report public

Posted 10:11 AM, 31 May, 2021

LHC to take up Khawaja Asif’s bail plea on June 1

Posted 02:40 PM, 29 May, 2021