Money laundering

New leaks show the law firm had no idea who was benefiting from its services

Notice demands an apology and Rs1 billion in damages

Iqbal to appear before NA standing committee on May 22

Says the claims were previously dismissed by World Bank

Rejects impression that all wealth stashed abroad by Pakistani nationals was achieved through ill-gotten means

Latvia's "boutique banking" sector has long sold itself to foreigners as a gateway to the European Union

Prosecutors accused him of paying more than $1 million of bribes to officials

Morgan says inquiry to look at Britain’s international efforts to tackle money-laundering and terrorist financing

It is a tragic but not entirely unexpected move to suspend the probe against 270 influential people

Money laundering, tax evasion, and tax avoidance whether on grand or minute scales are common features

Usman Dar, complainant in the case, has been asked to visit NAB office to provide evidence supporting his claims

PTIC chief tweets documents released by the British Virgin Island's Federal Investigation Agency

PTI chief says Sharifs start attacking institutions that do not comply with its dictations

Dr Haroon Rasheed failed to appear before the court for the hearing of money laundering case

The government estimates that financial fraud costs a further 6.8 billion pounds a year or over 100 pounds per person

FIA officer says UK and UAE authorities have been contacted for data of bank transactions

Low is also accused of using 1MDB-linked funds to buy Hollywood actor Leonardo DiCaprio a US$3.2M Picasso painting

Supporters of Shinawatras say legal action is latest move by authorities to squeeze Shinawatra family out of politics

'According to UK law, if new evidence comes up, police have to begin new investigations” says Barrister Zeeshan

Pakistan’s membership of financial intelligence group pending since 2012

Case registered at state bank circle by businessman Sarfaraz Merchant

Deputy director ASF Brigadier Imran says his department has video proof to substantiate the claim

For a country to improve its record, it must build its capacity to reduce the anti-money laundering

Banks cutting back on compliance hiring as they start deploying new technology

The supermodel has not appeared in the last 12 hearings of the case

As much as Rs102 billion may have been laundered in the ongoing fiscal year

It will curb flow of illegal funds into capital markets, NBFCs, corporates

Central bank asks them to exercise care, report suspicious trade transactions

The supermodel is accused of attempting to smuggle more than $500,000 out of the country

Central bank has never allowed anyone to purchase properties abroad, Ashraf Wathra tell NA panel

17-year-old findings by accountability watchdog come to fore as prosecutor general submits fresh record in SC

The State Bank of Pakistan introduced new stringent rules against money laundering and terror-financing

Axact allegedly made over $200 million selling bogus degrees, according to court documents and the NYT report

What do criminals do with their money?

Facility also meant to counter terror financing

Three-member bench upholds SHC's verdict to remove supermodel's name from ECL

Altaf Khanani was arrested in September last year following a sting operation by the US DEA

There is insufficient evidence to prove that the money seized was the proceeds of crime, says MET police

MPS were to disclose the evidence of their case to the subjects by 16:00hrs on October 5

Half of the assets are linked to Low Taek Jho, a close family friend of Malaysian Prime Minister Najib Razak

Says as a frequent flyer, she should be aware of case restrictions for travel.

Over $9 billion has been remitted out of Pakistan according to a report presented by the then SBP governor in 2013

Economic Reforms Act, Income Tax Ordinance, prevent authorities from taking action

The counsel said that the custom collector imposed a fine after ex-parte proceedings

Saifullah Anjum Ranjha, 53, a green card holder since 1997, was handed over to Pakistani authorities in Islamabad

The British weekly reported the FARC had assets worth $10.5 billion in 2012

Also slaps fine of $508,600 for not appearing in customs collectorate

Incident has raised fears that the Philippines will be seen as a haven for money-laundering

The ministry said, since a case related to money laundering is pending, she cannot be allowed to leave the country

The model had been released on bail by a high court