SECP emphasizes non-bank financial sector to establish sustainable Anti Money Laundering compliance culture
Islamabad October 21 2022: The Securities and Exchange Commission of Pakistan (SECP) stressed the need to cultivate a sustainable and ...
Tag: Money Laundering
Pakistan’s Prime Minister Acquitted in Money Laundering Case
Islamabad October 12 2022: Prime Minister Shahbaz Sharif and his son Hamza Shahbaz have been acquitted in the FIA money ...
American appeals money laundering conviction in UAE, lawyer says
Dubai August 19 2022: U.S. citizen and civil rights attorney Asim Ghafoor has appealed to a United Arab Emirates court ...
Credit Suisse bank found guilty over money-laundering charges
London June 28 2022: Credit Suisse has been found guilty and fined for involvement in money laundering related to a ...
Shahbaz Sharif, Hamza Shahbaz’s interim bail extended
Lahore June 4 2022: Special Judge Central has extended interim bail of Prime Minister Shahbaz Sharif and Punjab Chief Minister ...
Customs Recovered Hefty Amount From Passengers At Jinnah Terminal: FBR
Karachi January 31 2022: Continuing its incessant operations against money laundering and currency smuggling, Pakistan Customs (FBR) in a joint ...
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