SDG 16 & financial crimes: challenges Promote peaceful and inclusive societies for sustainable development, provide access to justice for all and build... Published 15 Dec, 2023 03:12am
Opinion New AML/CFT Authority The series of challenges faced by Pakistan has no end. Besides political and economic hurdles, Pakistan’s most... Published 11 Aug, 2023 05:17am
Print Money laundering, terror financing challenges: Senate passes law to establish authority ISLAMABAD: A day after getting approval from the National Assembly, the Senate on Friday passed a law amid... Updated 05 Aug, 2023 09:52am
Pakistan Senate passes financial crimes authority bill Its aim is to continue govt's work to keep Pakistan off FATF grey list, says Hina Rabbani Khar Updated 04 Aug, 2023 07:56pm
BR Research Interview of Ibrahim Amin, Chairman Dellsons Associates/Co-founder & Chairman, Pakistan Freelancers Association (PAFLA) ‘Digitalization enhances transparency and accountability, and helps address financial crimes’ Ibrahim Amin is... Published 20 Jan, 2023 08:57am
World Nicaraguan opposition figure found guilty of financial crimes MANAGUA: Nicaragua’s main opposition figure and would-be presidential challenger to Daniel Ortega has been found... Published 12 Mar, 2022 10:22am