Naqvi orders crackdown on money laundering
Interior minister directs authorities to take action against agents involved in human smuggling
Money Laundering
Money laundering, terror financing: Oversight of gold, metal trade to be tightened
State Bank rolls out new monitoring system as authorities intensify scrutiny of precious metals
US arrests 5 in Germany-led global online fraud, money laundering probe
Four US citizens, one Canadian arrested in California, make first appearance in court on Wed
India freezes Anil Ambani Group properties worth $853m
Move relates to cases of alleged diversion of about 136bn INR, loans of over $569m from YES Bank
Court allows NAB to seize Malik Riaz’s Mall of Islamabad
Court grants written permission after evidence of money laundering emerges
Malik Riaz declared absconder in money laundering cases
Malik Riaz's son declared absconder in related cases
IMF urges action against trade-based money laundering
IMF asks Pakistan to implement electronic procurement system to improve transparency
IMF seeks report on Pakistan’s anti-money laundering measures
Global lender asks for updates on governance, corruption risk, and transparency as loan talks continue
FIA seeks financial records from IBA in money laundering inquiry
IBA spox confirms receiving FIA’s correspondence but downplays inquiry
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