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Pakistan to intensify action against money laundering, informal transfer networks

Pakistan to intensify action against money laundering, informal transfer networks

  • Interior and finance ministers vow no leniency for businesses using illegal money transfer channels
  • Authorities have formed a joint SBP-FIA group to tighten oversight, promote formal remittance routes
By NAIMAT KHAN ·
German police search Deutsche Bank sites in money laundering probe

German police search Deutsche Bank sites in money laundering probe

By Reuters ·
Two Tunisia columnists handed over three years in prison

Two Tunisia columnists handed over three years in prison

By AFP ·
Police raid Argentine soccer clubs and AFA as part of investigation into alleged money laundering

Police raid Argentine soccer clubs and AFA as part of investigation into alleged money laundering

By AP ·
Gabon court sentences former first lady and president’s son to 20 years in prison

Gabon court sentences former first lady and president’s son to 20 years in prison

By AP ·
At least five arrested as Pakistan widens crackdown on illegal currency exchange, transfers

At least five arrested as Pakistan widens crackdown on illegal currency exchange, transfers

By SAIMA SHABBIR ·
Saudi Arabia, Kuwait sign MoU to boost anti-money laundering efforts

Saudi Arabia, Kuwait sign MoU to boost anti-money laundering efforts

By Reem Walid ·
At US request, India arrests crypto administrator accused of money laundering

At US request, India arrests crypto administrator accused of money laundering

By Reuters ·
Panamanian court acquits 28 defendants in ‘Panama Papers’ trial

Panamanian court acquits 28 defendants in ‘Panama Papers’ trial

By AFP ·
Saudi Arabia, Iraq sign pact to counter money laundering, terrorism

Saudi Arabia, Iraq sign pact to counter money laundering, terrorism

By Arab News ·
Iran commutes a tycoon’s death sentence to 20 years in prison

Iran commutes a tycoon’s death sentence to 20 years in prison

By AP ·
Lebanese PM defends ‘integrity’ after French money laundering complaint

Lebanese PM defends ‘integrity’ after French money laundering complaint

By AFP ·
Pakistan announces ‘important amendments’ to anti-money laundering, terror financing regulations

Pakistan announces ‘important amendments’ to anti-money laundering, terror financing regulations

By Arab News Pakistan ·

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