A vehicle-borne improvised explosive device (VBIED) exploded in 2021, in a large city in Pakistan, resulting in several casualties. Initial investigation revealed that Person A…
Three android applications in the name of P Trade, A Trade, G Trade were identified providing digital investment and forex trading services. One among them…
Asian Development Bank TBML FIU’s Pilot Group Asian Development Bank TBML FIU’s Pilot Group FMU Pakistan as one of the leading member of the FIUs…
Strategic Analysis Misuse of Housewife Accounts and Students Accounts 1. Introduction As per results of census of 2017 announced by Pakistan Bureau of Statistics, Female…
Hawala & Smuggling The transactional activity in the accounts of Mr. DWK and his family members was reportedly suspicious as a high value of funds…
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…
The accounts of a sole proprietorship business, Company A, were reported by a bank, upon the suspicion of high turnovers in the accounts through numerous…
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 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,…
Tax Evasion/Illegal Money Value Transfers A reporting entity raised STRs on four different individuals for remitting a substantial amount of funds from jurisdiction D to…