Money launderers can face up to 5 years of jail and an unlimited fine.… Read More
What is FATF and What Does Pakistan’s Inclusion in Its Grey-list List Mean?
Pakistan has been placed on the watchlist of FATF and it has until June to sort matters out.… Read More
Pakistani Elite are Using Gift Schemes for Money Laundering
A group of wealthy individuals residing in Pakistan have received ‘gifts’ worth Rs 102 billion during the last fiscal year… Read More