IMF urges action against trade-based money laundering
IMF asks Pakistan to implement electronic procurement system to improve transparency
Illicit Trade
Pakistan moves to close gaps in illicit trade and foreign NGO oversight
Govt freezes accounts of unregistered foreign organizations operating without approval
Illicit trade puts Pakistan on verge of economic collapse
Council estimates that annual tax losses due to illicit trade reach Rs8 trillion
Cigarette price hike fuels illicit trade, undermines public health efforts in Pakistan
New study reveals unintended consequences of tax increase on smoking behaviour
FATF conducts probe into India's alleged money laundering activities
FATF deploys team to investigate unlawful, inhumane operations in India
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