Acknowledges he had relied on ANF head’s version on the drugs case against SanaullahSays Gen Bajwa’s intervention prevented ...

ISLAMABAD: Pakistan’s monthly trade-based money laundering (TBML) related suspicious transaction reports (STRs) volume increased by an average of 398 percent, says Asian Development Bank (ADB). “From ...

A British Pakistani man, Ahsan Javaid, has taken legal action against Scotland Yard to recover nearly £600,000 seized during ...

Trade-based money laundering involves disguising illicit funds through trade transactions by manipulating the price, quantity ...

EDITORIAL: An Asian Development Bank (ADB) report revealed that Pakistan’s monthly trade-based money laundering (TBML) ...

Pakistan’s Financial Monitoring Unit (FMU) identified the types of goods commonly linked to suspicious trade include solar ...

A man is suing the Met Police in a bid to recover £600,000 after being acquitted in a £34 million money laundering case.

Kot Addu city police in Pakistan have registered a case against a man and two of his accomplices for allegedly raping a woman ...

Foreign Office Spokesperson Asim Iftikhar says Pakistan’s effectiveness in Anti-Money Laundering and Combating the Financing of Terrorism regime has significantly mitigated risks and threats of money ...