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MQM money laundering

Money launderers hiding behind Iqama to be nabbed soon: PM’s aide

ISLAMABAD: The government in its ongoing crackdown against corruption cautioned on Monday that all heavyweights laundering money in by using Iqama (foreign work permit) will soon be nabbed, ARY News reported. Addressing a press conference,  Special Assistant to PM on Accountability Shehzad Akbar said, 5.3 billion US dollars have been laundered from Pakistan and more than 5000 fake accounts were used to illegally transfer above $1 billion. Shedding light on how Iqama facilitates the money laundering, Akbar explained…