Anti Money Laundering
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Dawn.com
Islamabad court convicts 3 in case of illegal funds transfer for Bahria Town projects
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Dawn.com
NAB takes possession of Karachi's Bahria Icon Tower amid investigation against property tycoon Malik Riaz
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Propakistani.com
FBR Gives Banks Full Access to Asset Declarations of Top Govt Officers
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Dawn.com
FIA establishes FATF desks across all zones to improve implementation of international investigation standards
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Dawn.com
FIA arrests 2 in Lahore over 'illegal' currency exchange, another 2 for copyright violations
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Dawn.com
Pakistan remains committed to 'Shanghai spirit', Naqvi tells SCO moot
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Dawn.com
Pakistan remains committed to the 'Shanghai spirit', Naqvi tells SCO moot
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Propakistani.com
IMF Flags Low Suspicious Transaction Reporting in Pakistan’s Real Estate Sector
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Propakistani.com
FIA Launches Nationwide Crackdown on Money Laundering
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Dawn.com