money laundering
Faceless Customs System Causes Rs100bn Loss in Three Months
3 min read
The Faceless Customs Assessment (FCA) system, launched by Prime Minister Shehbaz Sharif in Karachi last year to combat corruption, has caused a staggering Rs100 billion…
NCCIA Powers Extended to Probe Money Laundering Cases
2 min read
The federal government has extended NCCIA powers, authorizing the National Cyber Crime Investigation Agency (NCCIA) to investigate money laundering cases under the Anti-Money Laundering Act…
NAB Integrates AI Technology in Financial Crime Investigations
2 min read
In a major step toward modernizing its investigative framework, the National Accountability Bureau (NAB) has officially begun integrating AI technology in financial crime investigations across…
SECP to Establish Centralized UBO Registry to Boost Corporate Transparency
2 min read
ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) has announced proposed amendments to the Companies Regulations, 2024, to establish a centralized UBO registry for…
Former Twitter Employee Found Guilty of Spying for Saudi Arabia
3 min read
Ahmad Abouammo, a former employee of Twitter and US resident who worked in the Middle East branch of Twitter in the media partnerships sector was…
Former Netflix Executive Convicted Of Money Laundering And Taking Bribes
2 min read
Recently, a former Netflix executive named Michael Kail who was the company’s Vice President of information technology was accused of money laundering and taking bribes…
Businesses with digital currencies being monitored by FIA
2 min read
Due to numerous illegal trading of digital currencies, the Federal Investigation Agency (FIA) is currently monitoring all businesses and their respective trade proceedings in Punjab.…
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