Money Laundering

News Desk FAISALABAD: The Federal Investigation Agency (FIA) has dismantled a significant network involved in transferring millions of rupees abroad through the illegal hawala system. This operation highlights ongoing concerns regarding…

WASHINGTON: The Trump administration has imposed a hefty fine of $1.2 billion on Bank of America for failing to adequately monitor suspicious activities. This penalty, levied by US regulators, highlights ongoing concerns regarding potential…

News Desk LAHORE: In a significant legal development, the Lahore High Court (LHC) has ruled that the conclusion of underlying tax proceedings is not a mandatory prerequisite for initiating or continuing money laundering investigations…