Pakistan Money Laundering
-
{
- All
- News
- Videos
-
Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
-
India Has 'Evidence' To Put Pakistan Back On Money Laundering Grey List: Sources
According to sources, Pakistan spends about 18 per cent of its budget on defence services - higher than what conflict-ridden countries spend (10 to 14 per cent).
-
Pak Must Be Put Back On Money Laundering Grey List: A Owaisi In Saudi Arabia
All India Majlis-e-Ittehadul Muslimeen (AIMIM) MP Asaduddin Owaisi, who is part of the all-party delegation led by BJP MP Baijayant Panda, said that Pakistan should be put back on the FATF grey list to curb the funding of terrorist groups.
-
Fugitive Hate Preacher Zakir Naik Meets Pakistani PM Shehbaz Sharif
Wanted for alleged money laundering charges, controversial Islamic hate preacher Zakir Naik met Pakistan Prime Minister Shehbaz Sharif on Thursday.
-
Pakistan Rolls Out Red Carpet For Fugitive Islamic Preacher Zakir Naik
Wanted for alleged money laundering charges, controversial Islamic preacher Zakir Naik has arrived in Pakistan on Monday morning at the invitation of the Government of Pakistan, amid tight security for his lecture series at Islamabad.
-
Pak Court Acquits PM Shehbaz Sharif In Money Laundering Case
An accountability court in Pakistan acquitted Prime Minister Shehbaz Sharif and his family members on Thursday in a multi-million-dollar money laundering case after the anti-corruption agency failed to provide any solid evidence against them.
-
Pak PM Shehbaz Sharif's Son Acquitted In Money Laundering Case: Report
A special district court has acquitted the son of Shehbaz Sharif, Suleman Shehbaz and others accused in a money laundering case on Monday, reported The Express Tribune.
-
"I Will Meet Same Fate As...": Imran Khan Says He Fears For His Life
Pakistan's former Prime Minister Imran Khan told an accountability court on Wednesday that he feared for his life and was afraid that he will meet the same fate as Maqsood Chaprasi, a key witness in PM Shehbaz Sharif's money laundering case.
-
Pak Court Asks Shehbaz Sharif's Son To Surrender, Bars His Arrest: Report
A top court in Pakistan on Thursday barred the Federal Investigation Agency (FIA) from arresting Suleman Shehbaz, the son of Prime Minister Shehbaz Sharif, in a money laundering case when he is expected to return to the country on Sunday.
-
UK Removes Pakistan From Its List Of "High Risk Third Countries"
The UK government has removed Pakistan from its list of "High Risk Third Countries", which covers jurisdictions perceived to have unsatisfactory money laundering and terrorist financing controls.
-
Pakistan Welcomes Being Dropped From 'Grey List' Of Anti-Terror Financial Watchdog
Pakistan was taken off a global money laundering watchlist on Friday, officials said, a move Islamabad hopes will ease foreign investment and boost the country's beleaguered economy.
-
Pak May Exit "Grey List" Of Terror Financing Watchdog Today: Report
The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious "grey list" on Friday, allowing the country to try to get foreign funds for tiding over its precarious financial situation.
-
Pak May Exit Anti-Terror Funding Watchdog's Grey List Tomorrow: Report
Pakistan on Friday may exit the grey list of the global watchdog on terror financing and money laundering FATF, a development that will allow it to try to get foreign funding to tide over its precarious financial situation.
-
Pakistan May Exit Anti-Terror Funding Watchdog's Grey List This Week: Report
Pakistan was included in the increased monitoring list in June 2018 for failing to check money laundering and terrorist financing.
-
Pakistan Likely To Exit Anti-Terror "FATF Grey List" After 4 Years
Four years after it was placed on the "grey list" of the Financial Action Task Force (FATF) for financing of terrorism and money laundering, Pakistan is finally set to exit the list after it was found to be compliant in the action plan set out by the
-
Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
-
India Has 'Evidence' To Put Pakistan Back On Money Laundering Grey List: Sources
According to sources, Pakistan spends about 18 per cent of its budget on defence services - higher than what conflict-ridden countries spend (10 to 14 per cent).
-
Pak Must Be Put Back On Money Laundering Grey List: A Owaisi In Saudi Arabia
All India Majlis-e-Ittehadul Muslimeen (AIMIM) MP Asaduddin Owaisi, who is part of the all-party delegation led by BJP MP Baijayant Panda, said that Pakistan should be put back on the FATF grey list to curb the funding of terrorist groups.
-
Fugitive Hate Preacher Zakir Naik Meets Pakistani PM Shehbaz Sharif
Wanted for alleged money laundering charges, controversial Islamic hate preacher Zakir Naik met Pakistan Prime Minister Shehbaz Sharif on Thursday.
-
Pakistan Rolls Out Red Carpet For Fugitive Islamic Preacher Zakir Naik
Wanted for alleged money laundering charges, controversial Islamic preacher Zakir Naik has arrived in Pakistan on Monday morning at the invitation of the Government of Pakistan, amid tight security for his lecture series at Islamabad.
-
Pak Court Acquits PM Shehbaz Sharif In Money Laundering Case
An accountability court in Pakistan acquitted Prime Minister Shehbaz Sharif and his family members on Thursday in a multi-million-dollar money laundering case after the anti-corruption agency failed to provide any solid evidence against them.
-
Pak PM Shehbaz Sharif's Son Acquitted In Money Laundering Case: Report
A special district court has acquitted the son of Shehbaz Sharif, Suleman Shehbaz and others accused in a money laundering case on Monday, reported The Express Tribune.
-
"I Will Meet Same Fate As...": Imran Khan Says He Fears For His Life
Pakistan's former Prime Minister Imran Khan told an accountability court on Wednesday that he feared for his life and was afraid that he will meet the same fate as Maqsood Chaprasi, a key witness in PM Shehbaz Sharif's money laundering case.
-
Pak Court Asks Shehbaz Sharif's Son To Surrender, Bars His Arrest: Report
A top court in Pakistan on Thursday barred the Federal Investigation Agency (FIA) from arresting Suleman Shehbaz, the son of Prime Minister Shehbaz Sharif, in a money laundering case when he is expected to return to the country on Sunday.
-
UK Removes Pakistan From Its List Of "High Risk Third Countries"
The UK government has removed Pakistan from its list of "High Risk Third Countries", which covers jurisdictions perceived to have unsatisfactory money laundering and terrorist financing controls.
-
Pakistan Welcomes Being Dropped From 'Grey List' Of Anti-Terror Financial Watchdog
Pakistan was taken off a global money laundering watchlist on Friday, officials said, a move Islamabad hopes will ease foreign investment and boost the country's beleaguered economy.
-
Pak May Exit "Grey List" Of Terror Financing Watchdog Today: Report
The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious "grey list" on Friday, allowing the country to try to get foreign funds for tiding over its precarious financial situation.
-
Pak May Exit Anti-Terror Funding Watchdog's Grey List Tomorrow: Report
Pakistan on Friday may exit the grey list of the global watchdog on terror financing and money laundering FATF, a development that will allow it to try to get foreign funding to tide over its precarious financial situation.
-
Pakistan May Exit Anti-Terror Funding Watchdog's Grey List This Week: Report
Pakistan was included in the increased monitoring list in June 2018 for failing to check money laundering and terrorist financing.
-
Pakistan Likely To Exit Anti-Terror "FATF Grey List" After 4 Years
Four years after it was placed on the "grey list" of the Financial Action Task Force (FATF) for financing of terrorism and money laundering, Pakistan is finally set to exit the list after it was found to be compliant in the action plan set out by the
