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Investment in Malik Riaz’s Dubai Project Will Fall Under Money Laundering: NAB Malik Riaz has also illegally occupied land in Peshawar and Jamshoro and established housing societies without NOCs,  Spokesperson. The NAB spokesperson stated that Malik Riaz is currently an absconder in an NCA case, and both the court andRead More →

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ISLAMABAD  ( Web News ) Pakistan has determined the conditions of identification documents for those who open bank accounts for business given international agreements to prevent money laundering and financing of terrorism under international agreements. The Securities and Exchange Commission of Pakistan (SECP) has released the new version of Anti-MoneyRead More →

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Vivo India transferred Rs 62,476 crore abroad, primarily to China, claims ED DELHI ( Web News )  The business allegedly transferred around Rs 62,476 crore of its revenue to China between 2017 and 2021 in order to avoid paying taxes in India. The Enforcement Directorate(ED) on Thursday alleged that ChineseRead More →

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PM Khan has time and again voiced his concerns that the rich countries should stop this exploitation of poor countries. ISLAMABAD ( Web News ) Federal Minister for Information and Broadcasting Chaudhry Fawad Hussain on Monday said that corruption and money laundering are the most severe issues faced by Pakistan.Read More →

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Hareem Shah says that “Nawaz Sharif is enjoying his life here in London but Shahzad Akbar couldn’t do anything about it.” Says “only proof of money laundering against me will work in the courts of London, not empty talks”. Says she can “reveal more secrets and facts”. Standing alongside HareemRead More →

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Money laundering major cause of economic hardship for poor countries: PM Meanwhile PM Imran Khan has approved draft NAB amendment ordinance. ISLAMABAD ( Web News ) Prime Minister of Pakistan Imran Khan on Tuesday has declared money laundering major cause of economic hardship for the people of poor countries. AddressingRead More →

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Investigation shows how the same middlemen use “dirty tricks” and can obtain new passports for the criminals – with new names – to deceive football authorities. ISLAMABAD ( JAVED MAHMOOD ) Football has become a rich source of money laundering. English football clubs can be bought by criminals to launderRead More →

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ISLAMABAD ( Web News ) Former Interior Minister and PPP senior leader Senator A. Rehman Malik has thanked President FATF for his commitment to carry out the evaluation of India’s mechanism to deal with financial crimes this year. He said, “I have been persistently writing to President FATF about IndianRead More →

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ISLAMABAD ( WEB DESK ) Prime Minister Imran Khan said Broadsheet revelations have exposed the massive scale of our ruling elites’ corruption and money laundering after the Panama Papers’ revelations. The premier said in a series of tweets on Wednesday that these elites cannot hide behind “victimisation” card on theseRead More →

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منی لانڈرنگ کا قانون بھی طاقتور کو نہیں پکڑ سکتا۔  ایک طبقے کیلئے پلاننگ کرنے سے ملک پیچھے رہ گیا۔، عمران خان انصاف پر ترقی نہ ہو تو معاشرے پر اثرات پڑتے ہیں۔آئی ٹی کے استعمال سے ملکی برآمدات بڑھا سکتے ہیں ڈیجیٹل پاکستان ملک کا مستقبل ہے، انفارمیشن ٹیکنالوجیRead More →

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NEW DELHI (web desk) Forty-four Indian banks have been flagged in connection with transactions by Indian entities and individuals in a set of Suspicious Activity Reports (SARs) filed by US banks with the watchdog agency, the Financial Crimes Enforcement Network (FinCEN). Report of FinCEN reveals that 44 Indian banks –Read More →

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اسلام آباد: (ویب ڈیسک  ) اپوزیشن کے بائیکاٹ کے باوجود اینٹی منی لانڈرنگ ترمیمی بل2020، انسداد دہشت گردی تیسرا ترمیمی بل 2020، اسلام آباد ہائی کورٹ ترمیمی بل 2019 اور اسلام آباد وقف املاک بل 2020، سرویئنگ اینڈمیپنگ ترمیمی بل 2020 کثرت رائے سے منظور کرلیے گئے۔ حکومت اور اپوزیشنRead More →