Tag: #MoneyLaundering
Hareem Shah Money Laundering Case, CAA release statement
Lahore: Officials of the Civil Aviation Authority (CAA) have issued a statement to clarify the issue concerning TikToker Hareem Shah carrying foreign ...Mian Mansha linked with Sharif Family Money Laundering: FIA
Nishat Group’s Mian Mansha who has ties with the Sharif family has been linked to the ongoing money laundering cases surrounding the ...Question mark on FATF’s reputation & credibility!
The biggest reason for the hardships on Pakistan is being a Muslim country, then the second biggest reason is the nuclear capability, ...EU appreciates Pakistan’s commitment to continue the engagement with FATF to address all remaining issues
Pakistan has made progress in countering terror financing and money laundering. The Asia Pacific Group (APG) on Laundering has improved Pakistan’s rating ...Should crypto be legalized in Pakistan?
In this modern world, most of the developed countries are trying to use different digital platforms for the transaction of money: credit ...FATF conditions, Pakistan to combat money laundering
Anti-money laundering measures have been initiated by Pakistan in a major turn to comply with FATF terms and conditions. In his letter ...Broadsheet after Panama, want to know who stopped further investigation?
According to a report by Baaghi TV, Prime Minister Imran Khan has said that the Panama Papers exposed the money laundering and ...FATF: Is Pakistan out of grey list yet?
Lahore, 23rd October: Pakistan is still not out of the grey list, but forced the FATF to investigate money laundering against India. ...Indian propaganda against FATF in Pakistan
Lahore, 12th October: The Indian media has started spreading negative news about the FATF stating that Pakistan got no relief at the ...Shehbaz Sharif’s interim bail application to be heard in LHC today
Baaghi TV: Shehbaz Sharif’s interim bail application in money laundering and disproportionate assets case will be heard in Lahore High Court today. ...
