Tag: money laundering

--Analyst says 86pc of ill-gotten money is flowing through global banking system NEW YORK: Prime Minister Imran Khan on Thursday urged the western countries to...

ISLAMABAD: Special Assistant to the Prime Minister on Accountability Shahzad Akbar on Wednesday said that the Sharif Family had used the Chaudhry Sugar Mill...

--Tabloid Daily Mail’s alleges 'stolen millions were laundered in Birmingham and then allegedly transferred to Sharif family’s accounts by two UK banks' --UK’s aid agency refutes...

LONDON: Foreign Minister (FM) Shah Mehmood Qureshi telephoned US Secretary of State Michael Pompeo on Monday and discussed matters of regional security and bilateral relations,...

LAHORE: The National Accountability Bureau (NAB) Lahore on Tuesday said that it had new leads in the money laundering investigation against the Sharif family...

ISLAMABAD: Prime Minister Imran Khan, while citing French economist Frédéric Bastiat, on Sunday said that the money launderers behaved with indignation when they were questioned. The...

ISLAMABAD: Prime Minister Imran Khan on Sunday said that the amnesty granted to the Sharif family through the National Reconciliation Ordinance (NRO) in the Hudaibiya...

--NAB opens up probe against PML-N president's sons for laundering large sums of money   ISLAMABAD: The National Accountability Bureau (NAB has arrested two individuals Qasim Qayyum...

--Says Ishaq Dar should give a lecture on money laundering, increasing deficits instead of criticising govt --State minister stresses the need for aggressive efforts for...

KARACHI: Federal Investigation Agency (FIA) officials have foiled major bid of money laundering during their latest action carried out in Karachi, where they seized a...

--NAB prosecutor tells court investigators didn't get enough time to grill Sindh Assembly speaker due to his participation in sessions   KARACHI: An accountability court on...

--PM reviews steps to counter money laundering, financial corruption --Six banks fined Rs 247 million over fake bank accounts: SBP --Foreign remittances up by 12.5 per cent...

--Pakistan told to address strategic counter-terror financing deficiencies if it wishes to be de-listed from grey list --FATF asks Pakistan to act against facilities, services owned...

ISLAMABAD: Prime Minister (PM) Imran Khan on Wednesday directed his cabinet to "double up" their efforts to curb money laundering and said those indulging...

--CJP clears Bilawal Bhutto's name from case, directs NAB to complete probe in two months and file reference against accused --NAB constitutes combined investigation team...

A day after the Punjab government had granted permission for the shifting of two prime accused in the fake bank accounts case from Rawalpindi...

--Anwar Majeed asks SC to reconsider decision of ordering NAB to file references in Islamabad -- Accuses FIA of 'stalling case on purpose' by not...