Khanani group responsible for laundering billions for organised crime

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According to a report released by US State Department, the Altaf Khanani group has been named as a money laundering organisation responsible for laundering billions of dollars for organised crime and terrorist outfits, reported a national daily. In its section on Pakistan, the report stated that the ‘Altaf Khanani money laundering organisation (Khanani MLO) is Read More