Legitimizing Dirty Money Promulgation of Finance (Amendment) Ordinance) 2012, by the President on 24 April 2012, just one day before the scheduled session of National Assembly, […]
How is Money Laundered
How is money laundered? The processes are extensive. Generally speaking, money is laundered whenever a person or business deals in any way with another person’s benefit […]
UK detains PIA crew over smuggling, ML charges
Pakistan International Airlines flight PK-788 inbound from London Heathrow to Karachi was delayed for two hours after British Custom Intelligence detained five crew members of PIA […]