FIA set to fast track money laundering probes

ISLAMABAD: The Federal Investigation Agency (FIA) is set to fast-track money laundering probes under a new rulebook that fixes deadlines for inquiries and creates dedicated desks nationwide. FIA Director General Dr Usman Anwar has approved standard operating procedures (SOPs) to improve how the agency handles financial intelligence reports, an informed source told Dawn on Thursday. Financial intelligence refers to tips on suspicious transactions from banks and other institutions. The reports ...

By none@none.com (Iftikhar A. Khan)