Tag: hundi

Cabinet approves measures to block terror financing

News Analysis | On 13 February, 2018, Federal Cabinet approved “Anti-Terrorism (Freezing and Seizure) Rules 2018” to block funding of terrorists, freeze their accounts and...

Millions of dollars were laundered by the Pakistani group – US...

Altaf Khanani group, based mostly in Pakistan, was accused of money laundering by the US state department in 2016. Billions of dollars for crime...

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