Trends - MONEY LAUNDERING - Business Recorder

MONEY LAUNDERING

Indian opposition’s Gandhis summoned in money laundering probe

NEW DELHI: India’s financial crime-fighting agency wants to question the two most senior members of the Nehru-Gandhi...

Published 01 Jun, 2022 07:01pm

Opinion

Pakistan and FATF mandate

The Financial Action Task Force (FATF) released the Report on the State of Effectiveness and Compliance with the ...

Published 27 May, 2022 05:50am

Pakistan

De-seating will make no difference: PML-N leader

ISLAMABAD: Minister for Information and Broadcasting Marriyum Aurangzeb says the de-seating of 25 PTI’s dissident...

Published 21 May, 2022 04:34am

World

Afghan money exchangers on strike after licence fee hike

KABUL: Thousands of money exchangers shut shop across Afghanistan on Sunday after Taliban authorities imposed a ...

Updated 15 May, 2022 10:46pm

Pakistan

‘Money laundering’: NAB initiates probe against Farah Khan

LAHORE: The National Accountability Bureau (NAB) Lahore has launched an investigation against Farah Khan, a close...

Published 09 May, 2022 07:23am

Pakistan

‘Farah is innocent’, insists Imran

ISLAMABAD: Terming the corruption investigation ordered by National Accountability Bureau (NAB) against Farah Khan...

Published 02 May, 2022 05:46am

Editorials

NAB and projected gas crisis

EDITORIAL: A Business Recorder exclusive reveals that the projected gas crisis in Pakistan this summer would be...

Published 14 Apr, 2022 04:55am

Pakistan

Suisse leaks: Fawad says money laundering country’s major issue

ISLAMABAD: Information and Broadcasting Minister Fawad Chaudhry said on Monday corruption and money laundering are...

Published 22 Feb, 2022 04:43am

Credit Suisse denies wrongdoing

ZURICH/VIENNA: Credit Suisse was plunged into a dirty money scandal on Monday after media outlets reported the Swiss...

Published 22 Feb, 2022 04:43am

World

Luxembourg asks Lebanon for information on central bank chief’s finances

BEIRUT: Lebanon received a letter from Luxembourg authorities asking for information relating to Lebanon Central ...

Published 06 Feb, 2022 04:42am

Pakistan

Money- laundering bid thwarted

ISLAMABAD: Airport Security Force (ASF) on Tuesday foiled a bid of money laundering from Islamabad airport and...

Published 26 Jan, 2022 04:42am

World

Money-laundering: UBS appeals against French verdict

ZURICH: UBS has filed an appeal with France’s Supreme Court against last week’s decision by a Paris court that...

Published 21 Dec, 2021 04:14am

Pakistan

Expansion of Deedar Bridge: minister lays foundation stone

ISLAMABAD: Federal Minister for Aviation Ghulam Sarwar Khan, on Saturday, laid the foundation stone for expansion ...

Published 12 Dec, 2021 04:19am

BR Research

Choosing sides

In diplomacy, a snub can be a hard thing to shake off. Earlier this year, US President Joe Biden invited dozens of...

Published 10 Dec, 2021 08:13am

Pakistan

Fake bank accounts cases: AC defers indictment of accused till Dec 8

ISLAMABAD: The Accountability Court hearing fake bank accounts cases, on Monday, again, deferred framing of charges...

Published 23 Nov, 2021 03:54am

Money laundering: Solid evidences got against ‘big fish’: NAB chief

ISLAMABAD: The chairman National Accountability Bureau (NAB) former Justice Javed Iqbal on Sunday claimed that the...

Published 22 Nov, 2021 03:23am

Pakistan

Money laundering, sugar scam inquiry: FIA directed to submit challan against Shehbaz, Hamza by Dec 11

LAHORE: A special court for banking offences on Saturday directed the Federal Investigation Agency (FIA) to submit...

Updated 22 Nov, 2021 03:41pm

Pakistan

Governor SBP meets DG FIA, banks’ presidents

KARACHI: Governor SBP hosted Director General FIA and banks’ presidents to strengthen coordination against money...

Published 21 Nov, 2021 04:19am

Pakistan

Former CDA chairman files acquittal plea in Park Lane case

ISLAMABAD: Former chairman Capital Development Authority (CDA) Farkhand Iqbal, on Thursday, filed an acquittal...

Published 05 Nov, 2021 04:39am

NAB to hear cases of fake accounts, money laundering: New ordinance gives president back the power to sack NAB chairman

ISLAMABAD: The power to remove the National Accountability Bureau (NAB) chairman from his/her office has been...

Updated 02 Nov, 2021 09:41am

Business & Finance

FBR completed FATF actions on DNFBPs ahead of deadline

ISLAMABAD: FBR has completed actions on DNFBPs in the FATF action plan in just one reporting cycle and one year ...

Published 22 Oct, 2021 04:13am

Pakistan

References against Shehbaz, others: proceedings adjourned

LAHORE: An accountability court on Monday adjourned to November 05 the proceedings in references of money laundering...

Published 19 Oct, 2021 03:52am

Opinion

Leaks and challenges—I

The selective criteria of the Financial Action Task Force (FATF) in listing countries with strategic deficiencies ...

Updated 15 Oct, 2021 09:33am

Pakistan

Banking court extends pre-arrest bails of Shehbaz, Hamza till Oct 30

Shehbaz submits reply to questionnaire by the FIA

Published 09 Oct, 2021 02:20pm

Pakistan

PM has raised money-laundering issue on int'l forums: Faisal

ISLAMABAD: Senator Faisal Javed Khan has said that money laundering from poor countries to rich countries is a major...

Published 04 Oct, 2021 05:56am

Pakistan

'Pandora Papers' could further validate PM Imran's stance on money-laundering: Fawad

Information minister says if exposé details how money is laundered from poor to rich countries, then it will further reinforce what PM Imran has been saying
Statement comes after ICIJ's announcement that it will release exposé on Sunday

Updated 03 Oct, 2021 07:51pm

Pakistan

Court indicts Shehbaz Sharif's wife Nusrat in money-laundering case

Accountability court accepts Shehbaz’s plea seeking exemption from appearance

Published 02 Oct, 2021 04:45am

Money laundering allegations: UK court 'acquits' Shehbaz, family

Gainers
Losers
Leaders

Stock	Price
786 Invest Ltd / Jun 25 786 Investments Limited(786)	4.99 ▼ 0.00 (0.00%)
AL-Abbas Sugar / Jun 25 Al-Abbas Sugar Mills Limited(AABS)	269.86 ▼ 0.00 (0.00%)
Agro Allianz / Jun 25 Agro Allianz Limited(AAL)	16.00 ▼ 0.00 (0.00%)
AL-Abid Silk / Jun 25 Al-Abid Silk Mills Limited(AASM)	3.49 ▼ 0.00 (0.00%)
Ali Asghar / Jun 25 Ali Asghar Textile Mills Limited(AATM)	2.07 ▼ 0.00 (0.00%)
Allied Bank / Jun 25 Allied Bank Limited(ABL)	68.99 ▼ 0.00 (0.00%)
Abbott Lab. / Jun 25 Abbott Laboratories (Pakistan) Limited(ABOT)	637.11 ▼ 0.00 (0.00%)
Abson Ind. / Jun 25 Abson Industries Limited(ABSON)	2.50 ▼ 0.00 (0.00%)
Alfalah ETF. / Jun 25 Alfalah Consumer Index ETF.(ACIETF)	7.70 ▼ 0.00 (0.00%)
Attock Cement / Jun 25 Attock Cement Pakistan Limited(ACPL)	69.85 ▼ 0.00 (0.00%)

Stock	Price
786 Invest Ltd / Jun 25 786 Investments Limited(786)	4.99 ▼ 0.00 (0.00%)
AL-Abbas Sugar / Jun 25 Al-Abbas Sugar Mills Limited(AABS)	269.86 ▼ 0.00 (0.00%)
Agro Allianz / Jun 25 Agro Allianz Limited(AAL)	16.00 ▼ 0.00 (0.00%)
AL-Abid Silk / Jun 25 Al-Abid Silk Mills Limited(AASM)	3.49 ▼ 0.00 (0.00%)
Ali Asghar / Jun 25 Ali Asghar Textile Mills Limited(AATM)	2.07 ▼ 0.00 (0.00%)
Allied Bank / Jun 25 Allied Bank Limited(ABL)	68.99 ▼ 0.00 (0.00%)
Abbott Lab. / Jun 25 Abbott Laboratories (Pakistan) Limited(ABOT)	637.11 ▼ 0.00 (0.00%)
Abson Ind. / Jun 25 Abson Industries Limited(ABSON)	2.50 ▼ 0.00 (0.00%)
Alfalah ETF. / Jun 25 Alfalah Consumer Index ETF.(ACIETF)	7.70 ▼ 0.00 (0.00%)
Attock Cement / Jun 25 Attock Cement Pakistan Limited(ACPL)	69.85 ▼ 0.00 (0.00%)

Stock	Volume

Markets →

Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Jun 24	207.70
USD PKR Interbank Buying / Jun 24	207.50
USD to Japanese Yen / Jun 24	135.23
USD to Swiss Franc / Jun 24	0.96
Pound Sterling to USD / Jun 24	1.23
Euro to USD / Jun 24	1.06
UK LIBOR % / Jun 24	1.57

Stock	Volume
S&P 500 / Jun 24	3911.74
India Sensex / Jun 24	52727.98
Tokyo Nikkei / Jun 24	26491.97
Nasdaq / Jun 24	11607.62
Hang Seng / Jun 24	21719.06
FTSE 100 / Jun 24	7208.81
Dow Jones / Jun 24	31500.68
Germany DAX 30 / Jun 24	13118.13
France CAC40 / Jun 24	6073.35

Item	Value
Crude Oil USD/Barrel / Jun 24	107.62
Karachi Cotton PKR/37.32 KG / Jun 24	21180.00
Gold 10 Grams PKR / Jun 24	122300.00
Gold Spot USD/Ounce / Jun 24	1826.88
Cotton US¢/pound / Jun 24	98.05

MONEY LAUNDERING

Most Popular Articles