Finally, Pakistan managed to garner much-needed support from three-member states of the Financial Action Task Force (FATF) to avoid being…
Browsing: laundering
Before 2018 election all political parties made promises but the one that most attracted to the voters after eradication of…
[dropcap]T[/dropcap]he international community loses hundreds of billions of dollars every year due to trade-based money laundering whereas Pakistan loses $10…
SBP rightly supervising to check risk of compliance in the banking sector Interview with Mr. Naim Farooqui –CEO, Sindh Modaraba…