Rise in trade-based money laundering Updated 16 Sep, 2024 07:33am EDITORIAL: An Asian Development Bank (ADB) report revealed that Pakistan’s monthly trade-based money laundering...
Monthly TBML-related STRs’ volume surges 398pc: ADB Updated 11 Sep, 2024 09:26am ISLAMABAD: Pakistan’s monthly trade-based money laundering (TBML) related suspicious transaction reports (STRs)...
PBA conducts training session on trade-based money laundering Published 01 Dec, 2023 04:43am KARACHI: Delivering upon its commitment to further strengthen the financial sector against local and global trade...
Solar panels case: Interim bail granted to accused Published 06 Oct, 2023 03:03am KARACHI: The Special Judge Customs Court in Karachi has granted interim bail to the accused individuals allegedly...
Solar panel import scam: FBR tries to put the blame on banks Published 06 Oct, 2023 03:03am ISLAMABAD: The Federal Board of Revenue (FBR) has tried to put the entire blame on banks for not checking massive...
Solar panel case: Further probe under way to uncover ‘startling’ facts Updated 27 Sep, 2023 10:46am ISLAMABAD: Further investigation is under way to uncover additional information and the potential involvement of...
Solar panel imports: Rs73bn illicit fund transfers detected Updated 06 Sep, 2023 10:25am KARACHI: Directorate of Post Clearance Audit (South), Karachi has unearthed a complex web of deceit and fiscal fraud...
UBL, AKS iQ to implement advanced anti-money laundering solution Published 11 Apr, 2023 03:44am KARACHI: United Bank Limited (UBL) has partnered with AKS iQ, a leading Reg Tech company, to implement an advanced...