Monday, October 25, 2021

Money laundering

Massive raids in northern German cities on suspicion of terror financing

The German police and the public prosecutor have raided 16 places in Schleswig-Holstein, Mecklenburg-Vorpommern and Hamburg on Wednesday. The raids taken place after the investigation of the prosecutor's office of Flensburg against eleven suspects, accused of forming a criminal...

Assets, Tax Amnesty Scheme meant for squeezing more revenue

Majority of the people think that tax amnesty scheme in the offing is more designed to squeeze revenue while the newly appointed expat adviser on finance has desired that the tax amnesty scheme should be people-friendly, help document the...

FIA foils Rs26 million money laundering bid in Metropolis

In pursuance to the directives issued by Director FIA Sindh Karachi regarding crackdown against operators of Hundi/Hawala, all the Field Units were directed to track down the culprits who are involved in the illegal business of Hundi/Hawala. Therefore, sources...

Pakistan sails between FATF and IMF smoothly

While we are busy discussing UAE visit, Pakistan delegation is already meeting FATF reps at Sydney last Saturday. As per our understanding, the meetings will last for three days. Crackdown on money laundering, recent aggressive raids by FIA on illegal...
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Babar Azam’s real win: Announces scholarships worth PKR 2 million with Noon

Pakistan captain and Brand Ambassador Noon, Babar Azam has won the hearts of the nation with the historic win...
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