money launderers

FIA tightens noose around money launderers, dollar hoarders

Latest raids were conducted at 10 centres in F-10 and Blue Area in the federal… Read More

Money launderers behave with indignation when questioned: PM Imran khan

Criticizing corrupts, Prime Minister Imran Khan said that money launderers behaved with indignation when questioned. Read More

FIA cracks down on money launderers in Quetta

The Federal Investigation Agency's (FIA) commercial banking circle on Friday cracked down on 'Hawala' and… Read More