Pakistan annoyed over manipulation of FATF process

KARACHI: The United States has put forward a motion to place Pakistan on a global terrorist-financing watch list with an anti-money-laundering monitoring group. Pakistan has … Continue reading

Money laundering: Chinese authorities confiscate passport of Pakistani importer

KARACHI: Chinese authorities have temporarily confiscated the passport of a known shoe importer for illegally transferring foreign exchange out of Pakistan to China through grossly … Continue reading