Government Launches Nationwide Crackdown on Money Laundering and Hawala-Hundi
Interior Minister Mohsin Naqvi and Finance Minister Muhammad Aurangzeb announce a “zero tolerance” crackdown on illegal money transfers and hawala-hundi networks.
Interior Minister Mohsin Naqvi and Finance Minister Muhammad Aurangzeb announce a “zero tolerance” crackdown on illegal money transfers and hawala-hundi networks.