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FBR receives list of 41 individuals involved in money laundering

KARACHI: The Financial Monitoring Unit (FMU) has sent a list of forty-one individuals allegedly involved in money laundering and tax evasion to the Federal Board of Revenue (FBR). In a letter the FMU directed the FBR's Intelligence and Investigation unit to take action against these individuals who are non-filers and are not registered with the tax authorities. The regional unit of the FBR has also been tasked to provide complete details of the assets and properties of the individuals. The list includes one…