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Yearly Archives:2022

Hawala and Smuggling

Hawala & Smuggling The transactional activity in the accounts of Mr. DWK and his family members was reportedly suspicious as a high value of funds…

Hawala & Smuggling

The transactional activity in the accounts of Mr. DWK and his family members was reportedly suspicious as a high value of funds was transacted from…

Tax Evasion & Corruption

The transactional activity in the account of Ms. KZ was reportedly suspicious as high value funds were transacted from the accounts which apparently did not…

Pakistan’s 4th Follow-up Report

Pakistan Team at APG Annual Meeting Pakistan’s 4th Follow-up Report Pakistan progress on Technical Compliance with FATF 40 Recommendations As per the requirements of FATF,…

Ponzi Scheme and Crypto Currency

Ponzi scheme & Crypto currency An STR was raised by XYZ bank on an entity, namely ABC, as complaints were received by the bank through…