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Pakistan Published 05 Mar, 2022 04:24pm

Pakistan's completion of FATF parameters will be acknowledged soon: Hammad Azhar

The federal minister tweeted following the watchdog's decision to keep Pakistan on its terrorism financing 'grey list'

Pakistan Published 24 Jan, 2022 10:10pm

Shehbaz Sharif's cases should be aired live: Fawad Chaudhry

Fawad urges authorities to make recoveries from Shehbaz in the money laundering case

Pakistan Published 13 Jan, 2022 01:35pm

Hareem Shah says money laundering video was a "joke"

In a new twist to a case which has intrigued social media, TikToker Hareem Shah claims that her earlier video ...

World Published 10 Nov, 2021 12:42pm

Former Bangladesh chief justice gets 11 years jail for money laundering

DHAKA: Bangladesh’s former chief justice was sentenced in absentia to 11 years in jail for corruption on Tuesday,...

World Published 22 Oct, 2021 12:34am

Turkey added to global financial watch list

The body placed Turkey on its grey list of countries under increased monitoring due to strategic deficiencies...

Pakistan Updated 08 Oct, 2021 12:17am

Pakistanis named in Pandora Papers must be investigated: President Alvi

Arif Alvi has said that Pakistani people mentioned in Pandora Papers must be investigated for illegality and...

Pakistan Published 03 Oct, 2021 11:22pm

Govt to investigate all citizens mentioned in Pandora Papers: PM Imran

Prime minister Imran Khan welcomed the Pandora Papers exposing the ill-gotten wealth of elites, accumulated through...

Pakistan Updated 28 Sep, 2021 04:26pm

Shahzad Akbar refutes reports of Shahbaz, family 'acquittal' in money laundering case

A British court has acquitted Shehbaz, his family in money laundering allegations, ordered to unfreeze bank accounts of leader of opposition in NA, his family

Pakistan Published 27 Sep, 2021 07:19pm

UK court acquits Shehbaz Sharif, family in money laundering allegations

The British court also ordered to unfreeze Shahbaz Sharif and his family's bank accounts after UK authorities were...

Pakistan Published 25 Jun, 2021 07:28pm

FATF appreciates Pakistan's commitment and efforts: Hammad

Hamada Azhar further said that the new action plan, received today, is targeted to be implemented in

Pakistan Published 11 Jan, 2021 05:39pm

PML-N leadership made failed attempts to conceal their properties: Shahzad Akbar

He said that Nawaz Sharif used the platform of parliament to...