Massive crackdown on money launderers across the country

LAHORE: The Ministry of Interior, in collaboration with finance ministry, on Tuesday, announced launching a massive crackdown on money-laundering and hawala/hundi networks across the country. A joint working group comprising the officials of the State Bank of Pakistan (SBP) and the Federal Investigation Agency (FIA) will be formed to regularly review the progress made in this regard. A meeting held under the joint chairmanship of Federal Interior Minister Mohsin Naqvi and Federal Minister f...

By none@none.com (Zulqernain Tahir)