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) ...

Amnesty International (AI) has urged India to cease its "witch-hunting" of civil society organizations under the guise of ...

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

A substantial effectiveness rating in the evaluation demonstrates that India's robust use of financial intelligence is ...

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 ...

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

British Pakistani Ahsan Javaid has sued Scotland Yard to recover his nearly £600,000 confiscated by the police from him after ...

Adviser to Prime Minister on Finance Miftah Ismail says Pakistan will never allow its soil to be used for money-laundering and terror-financing. In an interview with Bloomberg TV in Washington, he ...