IMF urges action against trade-based money laundering
IMF asks Pakistan to implement electronic procurement system to improve transparency
Financial Crime
FIA seeks Interpol Silver Notice against Armaghan in money laundering probe
Move aimed at tracing suspect’s foreign assets and recovering laundered funds
Key accused Armaghan in Mustafa Amir case booked for hawala, digital currency fraud
FIA says Armaghan, his father established company in US for facilitating hawala hundi transactions
FIA uncovers fraudulent transfers in Nadia Hussain’s accounts
FIA reveals supermodel Nadia Hussain benefited from fraudulent funds
$35 million COVID-19 fraud scandal: Ex-PTI leader Tahir Javed faces wire fraud investigation in US
US agencies investigate Muhammad Tahir Javed and Syed Rashid Ali for financial crimes
Vietnam tycoon sentenced to death in $12.5 billion fraud case
Vietnam imposes the death penalty mostly over violent offenses
UAE gets removed from the FATF financial crime monitoring list
The Gulf state was placed on a watch list in 2022
35 individuals placed on ECL
The approval for the inclusion of these names was obtained through the circulation of a summary
Rs600m tax evaders escape Gulberg police custody; case registered
Special police team sent to Karachi to re-arrest culprits
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