Tag: hawala
Pakistan deploys blockchain technology to counter money laundering
ISLAMABAD: Pakistan has adopted for the first time the blockchain technology in the banking sector to attract foreign remittances from Malaysia and to counter the...
Rangers recover Rs30m from suspects involved in ‘hundi’
RAWALPINDI: Punjab Rangers on Thursday arrested a group of individuals involved in 'hawala/hundi' and seized Rs30 million cash from them, according to the Inter-Services...
PM Khan directs ‘immediate crackdown’ on hundi, hawala operators
Prime Minister Imran Khan directed the Federal Investigation Agency (FIA) Thursday to conduct an “immediate crackdown” against hundi and hawala operators conducting their businesses...
FIA arrests one in hundi, hawala business with cash, prize bonds
Lahore: The Federal Investigation Agency (FIA) arrested a person accused of running an illegal business of hundi and hawala and recovered cash, prize bonds...
