Major Hawala network busted in KarachiNovember 14, 2024 By Ahsan Mughal KARACHI: In a significant operation targeting illegal money transfer activities, the Federal Investigation Agency (FIA) raided a…
North Korea’s expulsion from the APGOctober 8, 2024 By Yoo Jee Ho The recent expulsion of North Korea from the Asia Pacific Group on Money Laundering (APG) underscores…