Tag: illegal money changers
$40bn sent abroad in last 40 years, FBR chairman says
ISLAMABAD: Federal Board of Revenue (FBR) Chairman Shabbar Zaidi on Tuesday told the Senate's Standing Committee on Finance that around $40 billion have been sent abroad...
FIA raids two illegal money changers in Islamabad
ISLAMABAD: Teams from the Federal Investigation Agency's (FIA) Islamabad Circle on Thursday raided two offices operated by currency exchange companies in Islamabad's F-10 Markaz...
SBP, FIA to crack down on illegal money changers
The State Bank of Pakistan (SBP) and the Federal Investigation Agency (FIA) have joined hands to crack down on illegal foreign exchanges, whose number...
