Hundi
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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Illegal cash transfers: Afghan envoy, K-P CM agree to curb Hundi
Mashal calls for encouraging state-to-state and people-to-people contacts to strengthen ties
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Money laundering: FIA arrests three for running hundi business
An FIR has been registered under foreign exchange and anti-money laundering acts
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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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Parallel economy: FIA arrests 11 accused involved in hundi
Recovers local and foreign currency from possession
of accused -
FIA nabs eight for running illegal business in Quetta
Recovers Rs3.8 million, including foreign currency
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Money transfer: Two held in Faisalabad for running illegal business
FIA team seizes Rs80,000 that was being transferred through hawala
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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
