Though a lot is being said about the issue, but still there is very little awareness about what constitute money laundering and how is it undertaken?
Money laundering is the term for any process that cleans illegal funds obtained from dirty criminal origins, allowing them to be used within the legal economy.
According to the reports of Baaghi TV, a few officials of Federal Investigation Agency (FIA) are involved in clearing the way of people associated with it.
An entire gang comprising of 25-30 renowned personalities, including Ayyan Ali and Sofia Mirza, is running the network of money laundering with the help of FIA officials.
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How does this network operates?
First of all, with the help of FIA officials, in Karachi, the money is moved to Dubai as there is no limit to how much money you can take along with you. Later on, that money is moved to Sri Lanka where all the black money is used in casinos.
As per details, ten percent of the total amount is kept by the casino and the rest of the amount is latter deposited in the different banks in Europe.
Keep in mind that the money you win in a casino is said to be legal in the entire Europe.
Finally, FIA has managed to figure it out and should also take immediate action in this regard. Baaghi TV will be updating with more information regarding this.
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