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

Stringent conditions under the Prevention of Money Laundering Act cannot override the fundamental right to liberty under ...

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.

Customs officials at Jinnah International Airport in Karachi have seized over AED 100,000 from two passengers, Muntazir Mehdi ...

Incarcerated Pakistan Tehreek-e-Insaf (PTI) founder Imran Khan has expressed optimism about the success of his party's rally ...

Aam Aadmi Party (AAP) MLA Amanatullah Khan approached the Delhi High Court on Tuesday challenging his arrest by the ...

Federal Minister for Finance and Revenue Muhammad Aurangzeb reaffirmed Pakistan’s commitment to a homegrown economic agenda ...

Defence Minister Rajnath Singh stated that India is ready to initiate dialogue with Pakistan if the latter ceases its support ...

Following a letter from her mother, Anita Augustine, alleging that excessive work stress led to her demise, union minister ...