Tag: Money-laundering.
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Pakistan and UAE Sign MoU on Financial Crimes
Pakistan and UAE have signed an MoU on financial crimes.
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Baaghi TV Exclusive: Money Laundering Network in Pakistan
Though a lot is being said about the issue, but still there is very little awareness about what constitute money laundering and how is it undertaken? Money laundering is the term for any process that cleans illegal funds obtained from dirty criminal origins, allowing them to be used within the legal economy. Frequent measures by…
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LHC orders Mian Mansha to record statement to NAB.
Lahore High Court has ordered Mian Mansha to record statement to NAB in James Hotel case. According to reports of Baaghitv, a two member bench of Lahore High Court headed by Justice Baqar Najfi held a hearing on the application of Mian Mansha against National Accountability Bureau. Counsel for Mian Mansha contended that the anti-graft…