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Pakistan, South Africa to ink MoU on money laundering

Cabinet approves summary for agreement to curb terror financing, exchange information

Karachi court issues non-bailable arrest warrants for Waqar Zaka in cryptocurrency scam case - Pakistan

Senate finance panel told: 767 money-laundering complaints received since 2016

ISLAMABAD: The Federal Board of Revenue on Wednesday informed the Senate Standing Committee on Finance that 767 complaints of alleged money laundering were received out of which 254 notices were.

Senate Body Takes up Matter of Notices Sent to Businessmen by FBR

Senate Body Takes up Matter of Notices Sent to Businessmen by FBR
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