Topic

MONEY LAUNDERING

South Africa risks return to money-laundering grey list

Published 28 Oct, 2026 04:37pm

Warning: South Africa risks returning to the FATF grey list due to unresolved anti-corruption issues

FBR uncovers Rs9.41bn wealth statement fraud, registers money laundering case

Published 30 Sep, 2026 07:07pm

Says taxpayer failed to explain source of funds when questioned

Money laundering threatens economic stability: NAB chief

Published 03 Jul, 2026 07:09am

ISLAMABAD: National Accountability Bureau (NAB) Chairman Lt-Gen Nazir Ahmed (Retd) on Thursday termed money...

PM orders probe into Rs120bn solar panel ‘over-invoicing’

Published 28 Apr, 2026 06:05am

KARACHI: Prime Minister Shehbaz Sharif has constituted two high-powered committees to monitor disciplinary...

Money laundering, suspicious transactions: FIA registers cases against Dr Fazeela Abbasi

Published 30 Mar, 2026 04:48am

ISLAMABAD: The Federal Investigation Agency (FIA) has initiated legal action against Dr Fazeela Abbasi’s beauty...

Social media-driven money laundering

Published 25 Mar, 2026 02:12am

EDITORIAL: The government’s decision to launch a far-reaching crackdown on money laundering and Hawala-Hundi...

Cybercrime treaty: handle with care

Published 02 Nov, 2025 03:10am

EDITORIAL: A global instrument to fight digital crime can also widen the state’s reach. That is the core tension in...

ASF foils major money laundering bid at Jinnah Airport

Published 23 Oct, 2025 07:54am

KARACHI: The Airport Security Force (ASF) has successfully thwarted a major money laundering attempt at Jinnah...

Iran ratifies law to join UN convention against terror financing

Published 23 Oct, 2025 06:06am

TEHRAN: Iran ratified a law joining a United Nations convention against terror financing, local media reported...

Laundering of Bahria Town funds abroad: Malik Riaz, son Ali declared POs in two cases

Published 17 Oct, 2025 08:13am

ISLAMABAD: A local court on Thursday declared property tycoon Malik Riaz and his son Ali Riaz Malik as proclaimed...

Money laundering, other cases against HPL, bank staff: PAC panel directs FIA to submit details

Published 24 Sep, 2025 03:45am

ISLAMABAD: A parliamentary panel on Tuesday directed the Federal Investigation Agency (FIA) to provide details of...

Probe into benami transactions, money laundering: FBR transfers spark controversy

Updated 11 Aug, 2025 04:13pm

KARACHI: Two senior Federal Board of Revenue (FBR) officials have been transferred from their posts in Karachi to...

‘FIA has proof of Rs1.12bn money-laundering linked to Bahria Town’: Tarar

Published 07 Aug, 2025 08:20am

ISLAMABAD: Federal Minister for Information Attaullah Tarar has revealed that the Federal Investigation Agency (FIA)...

‘Money laundering’: Rs111bn penalty slapped on 13 solar firms

Updated 01 Aug, 2025 09:09am

KARACHI: The Customs Adjudication Authority has imposed a crushing Rs 111 billion penalty against 13 fraudulent...

Terrorism and drug trade

Updated 26 Jun, 2025 11:43am

“The black market, the informal financial system, porous borders, a permissive security environment, and...

UAE among countries EU plans to remove from ‘high-risk’ money-laundering list

Published 11 Jun, 2025 03:40pm

The European Commission (EC) it set to remove the UAE from its list of high‑risk jurisdictions which have “strategic...

AML, CFT: IMF urges Pakistan to step up efforts

Published 19 May, 2025 06:15am

ISLAMABAD: The International Monetary Fund (IMF) has called on Pakistan to take urgent steps to bolster its...

Roadmap to crypto legalization—VI

Published 06 Apr, 2025 05:44am

The article is the final piece in a comprehensive series (Pakistan’s roadmap to crypto legalization) outlining a...

GCDA job: IMF scoping team to confer with SC, JCP officials today

Updated 11 Feb, 2025 02:46pm

To be briefed on the procedure for the appointment of judges and the constitutional and legal matters

EFS, money laundering: PCA South uncovers another Rs478m scam

BR100
BR30
KSE100
KSE30
KMI30

1D 5D 3M 6M 1Y

Forex
World
Commodity

Currency	Rate
USD PKR Interbank Selling / Nov 13	276.80 ▼ -0.01
USD PKR Interbank Buying / Nov 13	276.60 ▼ -0.01
USD to Japanese Yen / Nov 13	159.71 ▼ -0.21
USD to Swiss Franc / Nov 13	0.84 ▲ 0.003
Pound Sterling to USD / Nov 13	1.32 ▼ -0.0022
Euro to USD / Nov 13	1.10 ▼ -0.0036
SOFR % / Nov 12	3.90 ▲ 0.01

Stock	Volume
S&P 500 / Nov 13	7,561.67
India Sensex / Nov 13	81,592.45
Tokyo Nikkei / Nov 13	61,142.35
Nasdaq / Nov 13	25,136.27
Hang Seng / Nov 13	23,637.60
FTSE 100 / Nov 13	10,902.56
Dow Jones / Nov 13	52,347.55
Germany DAX 30 / Nov 13	26,749.95
France CAC40 / Nov 13	8,368.91

Item	Value
Petrol/Litre / Nov 14	330
Diesel/Litre / Nov 14	360
Crude Oil USD/Barrel / Nov 13	88.56
Karachi Cotton PKR/37.32 KG / Nov 13	18,080
Gold 10 Grams PKR / Nov 13	352,911
Gold Spot USD/Ounce / Nov 13	3,884.49
Cotton US¢/pound / Nov 13	82.61

Gainers
Losers
Leaders

Stock	Price
Yousuf Weaving / Nov 13 Yousaf Weaving Mills Limited(YOUW)	6.07 ▲ 1 (19.72%)
Dewan Sugar / Nov 13 Dewan Sugar Mills Limited(DWSM)	8.77 ▲ 1 (12.87%)
LSE Financial Serv. / Nov 13 LSE Financial Services Limited(LSEFSL)	2.64 ▲ 0.28 (11.86%)
Shabbir Tiles / Nov 13 Shabbir Tiles & Ceramics Limited(STCL)	10.10 ▲ 1 (10.99%)
WorldCall Telecom / Nov 13 Worldcall Telecom Limited(WTL)	1.38 ▲ 0.13 (10.4%)
Pervez Ahmed Consultancy / Nov 13 Pervez Ahmed Consultancy Services Ltd.(PASL)	12.06 ▲ 1.1 (10.04%)
Unicap Modaraba / Nov 13 Unicap Modaraba(UCAPM)	22.84 ▲ 2.08 (10.02%)
Leather Up Ltd. / Nov 13 Leather Up Limited(LEUL)	82.90 ▲ 7.54 (10.01%)
Ningbo Green Light / Nov 13 Ningbo Green Light Energy Limited(NGLEL)	16.48 ▲ 1.5 (10.01%)
Zuma Resources / Nov 13 Zuma Resources Limited(ZUMA)	33.75 ▲ 3.07 (10.01%)

Stock	Price
Arpak Int. / Nov 13 Arpak International Investments Ltd.(ARPAK)	124.84 ▼ -13.87 (-10%)
First AL-Noor Mod. / Nov 13 First Al-Noor Modaraba(FANM)	12.64 ▼ -1.36 (-9.71%)
Shadman Cotton / Nov 13 Shadman Cotton Mills Limited(SHCM)	69.87 ▼ -6.73 (-8.79%)
Fateh Sports / Nov 13 Fateh Sports Wear Limited(FSWL)	193.60 ▼ -16.58 (-7.89%)
Asim Textile / Nov 13 Asim Textile Mills Limited(ASTM)	62.73 ▼ -4.34 (-6.47%)
D.M. Corporation / Nov 13 D.M. Corporation Limited(DMC)	151.06 ▼ -9.64 (-6%)
Bhanero Textile / Nov 13 Bhanero Textile Mills Limited(BHAT)	1,207.41 ▼ -76.42 (-5.95%)
Hira Textile / Nov 13 Hira Textile Mills Limited(HIRAT)	4.01 ▼ -0.24 (-5.65%)
J.A.Textile / Nov 13 J.A. Textile Mills Limited(JATM)	73.72 ▼ -4.26 (-5.46%)
AN Textile Mills / Nov 13 AN Textile Mills Limited(ANTM)	58.55 ▼ -3.21 (-5.2%)

Stock	Volume
WorldCall Telecom / Nov 13 Worldcall Telecom Limited(WTL)	303,195,710 ▲ 0.13
Kohinoor Spinning / Nov 13 Kohinoor Spinning Mills Limited(KOSM)	59,505,118 ▲ 0.34
LSE Financial Serv. / Nov 13 LSE Financial Services Limited(LSEFSL)	46,791,082 ▲ 0.28
Dost Steels Ltd. / Nov 13 Dost Steels Limited(DSL)	43,180,738 ▲ 0.37
TPL Properties / Nov 13 TPL Properties Limited(TPLP)	32,746,701 ▲ 0.48
Tasdeeq Info. Serv. / Nov 13 Tasdeeq Information Services Limited(TISL)	27,571,943 ▲ 0.05
F. Nat.Equities / Nov 13 First National Equities Limited(FNEL)	24,996,122 ▲ 0.01
Yousuf Weaving / Nov 13 Yousaf Weaving Mills Limited(YOUW)	24,965,743 ▲ 1
Cnergyico PK / Nov 13 Cnergyico PK Limited(CNERGY)	22,527,745 ▲ 0.14
Dar-es-Salaam / Nov 13 Dar-es-Salaam Textile Mills Limited(DSML)	21,467,835 ▲ 0.82

MONEY LAUNDERING

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