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Woman among two held on money laundering charges

Published: April 23, 2024

The Federal Investigation Agency on Tuesday announced the arrests of two suspects, including a woman, for their alleged involvement in hawala, hundi, money laundering, and other illegal...

Source: thenews.com.pk

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Shujaat Ali KhanAzam BaigRubab AzamInvestigation AgencyBank CircleFacebook Federal Investigation AgencyFederal Investigation AgencyState Bank CircleShujaat Ali