Rise in trade-based money laundering EDITORIAL: An Asian Development Bank (ADB) report revealed that Pakistan’s monthly trade-based money laundering... Updated 16 Sep, 2024 07:33am
Print Monthly TBML-related STRs’ volume surges 398pc: ADB ISLAMABAD: Pakistan’s monthly trade-based money laundering (TBML) related suspicious transaction reports (STRs)... Updated 11 Sep, 2024 09:26am
Pakistan PBA conducts training session on trade-based money laundering KARACHI: Delivering upon its commitment to further strengthen the financial sector against local and global trade... Published 01 Dec, 2023 04:43am
Pakistan Solar panels case: Interim bail granted to accused KARACHI: The Special Judge Customs Court in Karachi has granted interim bail to the accused individuals allegedly... Published 06 Oct, 2023 03:03am
Pakistan Solar panel import scam: FBR tries to put the blame on banks ISLAMABAD: The Federal Board of Revenue (FBR) has tried to put the entire blame on banks for not checking massive... Published 06 Oct, 2023 03:03am
Print Solar panel case: Further probe under way to uncover ‘startling’ facts ISLAMABAD: Further investigation is under way to uncover additional information and the potential involvement of... Updated 27 Sep, 2023 10:46am
Print Solar panel imports: Rs73bn illicit fund transfers detected KARACHI: Directorate of Post Clearance Audit (South), Karachi has unearthed a complex web of deceit and fiscal fraud... Updated 06 Sep, 2023 10:25am
Business & Finance UBL, AKS iQ to implement advanced anti-money laundering solution KARACHI: United Bank Limited (UBL) has partnered with AKS iQ, a leading Reg Tech company, to implement an advanced... Published 11 Apr, 2023 03:44am