Prime Minister Shehbaz Sharif Establishes Committees to Probe 120 Billion Solar Panel Import Scam
Prime Minister Shehbaz Sharif forms two specialized committees to oversee disciplinary and criminal proceedings in a massive trade based money laundering and solar over invoicing case.
FIA Uncovers Rs6.6 Billion Benami Account Fraud Involving Bank Officials and Biscuit Manufacturer
The Federal Investigation Agency has registered an FIR against a private company and bank officials for a multi-billion rupee tax evasion and money laundering scheme.
Pakistan Records 119 Billion Dollar Trade Value Gap Over Last Decade
A new Global Financial Integrity report reveals Pakistan lost 119.4 billion dollars due to trade misinvoicing and illicit financial flows between 2013 and 2022.
NIBAF Organizes Specialized Training on Money Laundering and Terrorism Financing Risk Mitigation
NIBAF Pakistan held a one-day training in Lahore on money laundering and terrorism financing risk mitigation, enhancing compliance capacity of banking professionals and strengthening AML/CFT measures within the financial sector.