Tag Archives: money laundering

After UK, Pakistan to ink agreement with Switzerland to curb money laundering

After UK, Pakistan to ink agreement with Switzerland to curb money laundering

–Info minister says more such agreements will be signed with European, middle-eastern countries ISLAMABAD: Following an agreement signed between Pakistan and United Kingdom to curb money-laundering, Pakistan is all set to sign

UK interrogates former Pakistani official on money laundering charges

–Ex-govt official ‘politically exposed person’ controls property portfolio worth more than £8m –UK’s NCA releases couple after questioning but investigations will continue against them –Govt refuses to share name before conclusion of investigation

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