Rs90m penalty slapped on banks
Five commercial banks accused of playing role in Rs70b worth of money laundering
Source: tribune.com.pk
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Rs70b money laundering uncovered
FBR reveals two firms, with support from banks, funnelled funds abroad
Source: tribune.com.pk
FBR tells Senate body: Rs37bn 'solar panel scam' to be probed under AML
ISLAMABAD: The Federal Board of Revenue (FBR) has informed the Senate Standing Committee on Finance that over Rs37...
Source: brecorder.com
Finance minister's no-show irks Senate panel, AJK PM - Newspaper
Senators cross to find Rs75bn money laundering through invoicing in solar panels import; SBP officials asked to attend next committee meeting.
Source: dawn.com