Hawala
More News
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Pakistan should focus on hawala transfers to stem corrupt fund flows: RUSI
British think-tank report suggests SBP should push banks to improve anti-money laundering systems
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Govt to amend laws to curb smuggling, illegal money dealing
PM Imran Khan forms committee to propose changes in laws by next week
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FIA nabs eight for running illegal business in Quetta
Recovers Rs3.8 million, including foreign currency
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US charges dozens in India-based call center fraud racket
The call center racket made use of informal money transfer businesses known as hawalas to move the money
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Netting income: Database helps FIA hunt hundi operators
Under the National Action Plan, FIA is mandated to take action against such persons
