4th Financial Crime Summit Archives

Sat. Dec 21st, 2024

4th Financial Crime Summit to be held this week

12-Jan-2023 Kazim Raza Rizvi

Karachi: The 4th Financial Crime Summit will be held this week on January 14, 2023 in Karachi, with the theme ‘Post-FATF Financial Crime Action Plan – Continuing the National Anti-Financial…

Around 3,500 consignments are lying unassigned since two days after launch of faceless customs assessment

20-Dec-2024 Mashhud Aslam

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Tag: 4th Financial Crime Summit

4th Financial Crime Summit to be held this week

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Around 3,500 consignments are lying unassigned since two days after launch of faceless customs assessment