money laundering Archives - Jasarat

PM Shehbaz forms National Economic Council to tackle economic challenges

Sharif family laundered quake victims’ aid money to UK, alleges report

News Desk - July 15, 2019, 12:41 PM

PM says will launch biggest operation against money laundering in history

News Desk - December 28, 2018, 7:27 PM

Federal govt to form task force to stop money laundering

News Desk - October 17, 2018, 6:30 PM

Resign and go back, Fawad lambastes dissident MNAs

Federal cabinet forms task force to bring money illegally stashed abroad

News Desk - September 5, 2018, 5:19 PM

Arrest warrants issued for Zardari in money-laundering case, lawyer denies

News Desk - August 17, 2018, 7:03 PM

FIA summons Zardari, Talpur on Aug 4 in money-laundering probe

News Desk - August 1, 2018, 7:34 PM

Zardari, Faryal vow to appear after elections in FIA’s money-laundering probe

News Desk - July 11, 2018, 1:08 PM

Meeting reviews measures against money laundering

INP - February 16, 2017, 8:26 PM

Dar briefed on anti money laundering issues

News Desk - November 15, 2016, 7:25 PM

FIA launches money laundering investigation against MQM

Hamza Khan - June 13, 2016, 3:37 PM

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