Money laundering
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NewsTax Evasion Through Gifts: FBR Investigates New Scheme Of Money Laundering
In a latest report emerging from the investigative quarters at the Federal Board of Revenue (FBR), there has been a recent hike...
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Analysis
Money Laundering, Now a $10 Billion Industry In Pakistan
Money laundering is costing billions of dollars to large global economies every year, camouflaged in various forms of trade. According to a...
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News
SBP Introduces New Laws And High-Tech Data Centre For Tracking Money Laundering And Terror Financing
In the wake of money laundering and terrorism financing, the State Bank of Pakistan (SBP) has inaugurated a high-tech data centre which will aid...
