Tag: #MoneyLaundering
-
Hareem Shah Money Laundering Case, CAA release statement
Lahore: Officials of the Civil Aviation Authority (CAA) have issued a statement to clarify the issue concerning TikToker Hareem Shah carrying foreign currency. The CAA has issued a statement denying connection with the issue of Hareem Shah carrying foreign currency from Jinnah International Airport (JIAP), Karachi. According to Baaghi TV reports, CAA officials have said…
-
Mian Mansha linked with Sharif Family Money Laundering: FIA
Nishat Group’s Mian Mansha who has ties with the Sharif family has been linked to the ongoing money laundering cases surrounding the PEP (politically exposed person) family. According to reports, Mian Mansha who is believed to be a close friend of Nawaz Sharif, Shehbaz Sharif has become embroiled in scandal as the FIA (Federal Investigation…
-
Question mark on FATF’s reputation & credibility!
The biggest reason for the hardships on Pakistan is being a Muslim country, then the second biggest reason is the nuclear capability, the third big reason is that our defense establishment and the people love the country immensely. Every young soldier in the country considers it an honor to sacrifice his precious life to defend…
-
EU appreciates Pakistan’s commitment to continue the engagement with FATF to address all remaining issues
This opinion article has been shared by Muhammad Mustansar. Pakistan has made progress in countering terror financing and money laundering. The Asia Pacific Group (APG) on Laundering has improved Pakistan’s rating on 21 of the 40 technical recommendations of the Financial Action Task Force (FATF) against money laundering and terror financing. The Asia Pacific Group…
-
Should crypto be legalized in Pakistan?
In this modern world, most of the developed countries are trying to use different digital platforms for the transaction of money: credit cards, ATMs, online banking, etc. Using digital platforms is not only safe but they are also the fastest and the easiest. Online transactions can also be monitored thoroughly, avoiding money laundering.
-
FATF conditions, Pakistan to combat money laundering
Anti-money laundering measures have been initiated by Pakistan in a major turn to comply with FATF terms and conditions. In his letter to India, Faisal Edhi offers humanitarian help Why People’s Tribunals in Thar? Curriculum in Saudi Arabia to include Ramayana and Mahabharata According to reports, FBR has started taking steps to curb money laundering.…
-
Broadsheet after Panama, want to know who stopped further investigation?
According to a report by Baaghi TV, Prime Minister Imran Khan has said that the Panama Papers exposed the money laundering and corruption of the elite. Now Broadsheet has once again exposed the corruption of the same elite. The elite cannot hide themselves by calling the revelations retaliatory. Islamabad Court Constituted a Medical Board to…
-
FATF: Is Pakistan out of grey list yet?
Lahore, 23rd October: Pakistan is still not out of the grey list, but forced the FATF to investigate money laundering against India. Baaghi TV: According to reports, the possibility of being blacklisted by the Financial Action Task Force (FATF) has been ruled out. According to sources, Pakistan has completed homework on money laundering and terror…
-
Indian propaganda against FATF in Pakistan
Lahore, 12th October: The Indian media has started spreading negative news about the FATF stating that Pakistan got no relief at the Financial Action Task Force (FATF). Indian media has already started spreading the propaganda that FATF will still keep Pakistan on the grey list and more things will be observed while keeping it on…
-
Shehbaz Sharif’s interim bail application to be heard in LHC today
Baaghi TV: Shehbaz Sharif’s interim bail application in money laundering and disproportionate assets case will be heard in Lahore High Court today. A two-member bench of the Lahore High Court comprising Justice Sardar Ahmed Naeem and Justice Farooq Haider will hear the case. The trial is set to begin at 10:30 a.m. TikTok gets reprieve…