Money Laundering: Methods and Enforcement
Money laundering is the process of disguising the origins of illegally obtained money, typically by… Read More
2 weeks ago
money laundering
FIA likely to arrest Armaghan over money laundering charges
KARACHI: The Federal Investigation Agency (FIA) has initiated an investigation into alleged money laundering activities… Read More
3 weeks ago
ASF seizes foreign currency, gold from Bangkok-bound passenger at Karachi airport
KARACHI: The Airport Security Force (ASF) on Tuesday foiled a money laundering bid at the… Read More
1 year ago
Moonis Elahi declared fugitive in money laundering case
LAHORE: A special court on Tuesday declared Pakistan Tehreek-e-Insaf (PTI) leader Moonis Elahi fugitive in… Read More
1 year ago
NAB introduces First Phase of internal reforms
ISLAMABAD: The National Accountability Bureau (NAB) has decided that its main focus will be on… Read More
1 year ago
‘Money laundering’ worth Rs3.5 bln unearthed in Hyderabad
Pakistan Customs unearthed 'money laundering' worth Rs3.5 billion in Sindh's Hyderabad district on Monday, ARY… Read More
1 year ago
Extortion, money laundering evidence found against Abid Boxer: CIA
The Lahore Crime Investigation Agency (CIA) claimed that they found extortion and money laundering evidence… Read More
1 year ago
Moonis Elahi summoned in money laundering case
LAHORE: A special court in Lahore on Thursday summoned former federal minister Moonis Elahi –… Read More
1 year ago
FBR extends probe into money laundering in guise of solar panel imports
ISLAMABAD: The Federal Board of Revenue (FBR) on Monday decided to expand the scope of… Read More
1 year ago
FIA tightens noose around car showroom owners
KARACHI: The Federal Investigation Authority (FIA) has tightened its noose around car showroom owners, ARY… Read More
2 years ago
Massive money laundering unearthed in solar panel imports
KARACHI: Over Rs 69.5 billion over-invoicing was unearthed in the import of solar panels during… Read More
2 years ago
Switzerland drafts tighter rules to combat money laundering
Switzerland on Wednesday said it had drafted new rules to tighten perceived cracks in its… Read More
2 years ago
Bungalows, cars seized in billion-dollar swoop on money laundering
Singapore's police said they have seized S$1 billion ($734.32 million) in assets from a gang… Read More
2 years ago
US set to crackdown on real estate money laundering
The U.S. Treasury Department will soon propose a rule that would effectively end anonymous luxury-home… Read More
2 years ago
Pervaiz Elahi sent to jail on judicial remand in money laundering case
LAHORE: A local court in Lahore on Wednesday sent former Punjab chief minister and Pakistan… Read More
2 years ago
FIA registers money laundering case against Moonis Elahi
LAHORE: The Federal Investigation Agency (FIA) has registered a money laundering case against Pakistan Tehreek-e-Insaf… Read More
2 years ago
FIA submits money laundering report against Pervaiz Elahi’s Family
Federal Investigation Agency (FIA) submitted the report in Lahore High Court (LHC) regarding Money Laundering… Read More
2 years ago
Money laundering bid foiled at Karachi airport
KARACHI: Pakistan Customs officials on Thursday foiled an attempt to smuggle foreign currency and recovered… Read More
2 years ago
Suleman Shehbaz’s interim bail extended in money laundering case
LAHORE: An accountability court in Lahore extended the interim bail of Suleman Shehbaz, son of… Read More
2 years ago
Suleman Shehbaz gets protective bail in money laundering case
ISLAMABAD: The Islamabad High Court (IHC) on Tuesday granted 14-day protective bail to Suleman Shehbaz,… Read More
2 years ago