FIA arrests suspected Hawala operator with Rs28.5 million in Lahore raid
By Our Correspondent LAHORE: The Federal Investigation Agency (FIA) on Friday arrested a suspected Hawala/Hundi operator during a raid conducted ...
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Tag: Money Laundering
FBR reshapes customs intelligence: New directorate to curb smuggling, money laundering
By Our Correspondent ISLAMABAD: The Federal Board of Revenue (FBR) has overhauled its customs intelligence structure, setting up a ...
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