Pakistan to remain in FATF grey list till Feb 2020
The Financial Action Task Force (FATF) on Friday announced that Pakistan will remain on its grey list till February 2020,...
Tag Archives: money laundering
Lahore based model-actor Sofia Mirza accused of kidnapping and money laundering
Lahore based actress and model Sofia Mirza has been found involved in money laundering incident, reports Express News. National Accountability...
‘Wolf of Wall Street’ producer Riza Aziz arrested on money laundering charges in Malaysia
Producer of “The Wolf of Wall Street”, Riza Aziz, was arrested in Malaysia on Thursday on money laundering charges. As...
PayPal not ready to introduce services in Pakistan
In February, the then Finance Minister Asad Umar, had said talks were underway to bring PayPal, American company operating a...
Ayyan Ali submits plea to LHC to revoke arrest warrants
Ex-super model Ayyan Ali, who was recently deemed as a proclaimed offender by Special Customs Court judge, Arshad Hussain Bhutta,...
Customs Court declare Ayyan Ali proclaimed offender
Ayyan Ali, after failing to appear before the court, after several orders issued, has now been declared a proclaimed offender...
Ayyan Ali coming back to Pakistan?
There hasn’t been any news lately about the famous Pakistani model turned singer Ayyan Ali, who was arrested in 2015...
Non-Bailable arrest warrant issued by court for Ayyan Ali
Customs court in Rawalpindi issued non-bailable arrest warrant for Ayyan Ali. She has been on trial for currency smuggling case...