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FIA to charge traffickers under Anti-Money Laundering Act

FIA to charge traffickers under Anti-Money Laundering Act
dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.

Rai ijaz ahmedRana abdul jabbarSarfraz virkInvestigation agencyFederal investigation agencyAnti money launderingMohsin hasan buttNorth additional director generalLahore zoneLahore director sarfraz virkFaisalabad director rai ijazMoney laundering act

41 arrested in connection with Greece boat tragedy: FIA - Newspaper

Agency says raiding parties in touch with heirs of trafficking victims

Rai ijaz ahmedRana abdul jabbarSarfraz virkInvestigation agencyMinistry of human rightsComputerised national identity cardsFederal investigation agencyAnti money laundering actHuman trafficking ordinanceGeneral mohsin hassan buttAdditional director generalZonal headquartersDirector sarfraz virkFaisalabad director rai ijaz ahmedHuman rights

Greece boat tragedy: FIA to tighten noose around human traffickers

Greece boat tragedy: FIA to tighten noose around human traffickers
pakistantoday.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pakistantoday.com.pk Daily Mail and Mail on Sunday newspapers.

Rai ijaz ahmedRana abdul jabbarSarfraz virkInvestigation agencyFederal investigation agencyAnti money launderingMohsin hasan buttNorth additional director generalLahore zoneLahore director sarfraz virkFaisalabad director rai ijazMoney laundering act

Govt to tighten noose around human traffickers

Human traffickers will also be prosecuted for their actions under Money Laundering Act

Rana abdul jabbarSarfraz virkRai ijaz ahmedInvestigation agencyDunya newsFederal investigation agencyNorth additional director generalMohsin hasan buttLahore zoneLahore director sarfraz virkFaisalabad director rai ijazMoney laundering

FIA acts against agents in Greece boat tragedy

Decides to blacklist their passports; charge them under AML Act

Rana abdul jabbarInvestigation agencyFederal investigation agencyAnti money launderingGeneral mohsin hasan buttLahore zoneMoney laundering act

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