Friday, 20 November 2020

FIA can now probe money laundering cases from Sindh, Punjab

The Federal Investigation Agency (FIA) on Friday signed a Memorandum of Understanding (MoU) with the Sindh and Punjab police that now enables the agency to take over money laundering cases being investigated in the two provinces. According to the MoU, the police can transfer their cases to the FIA under the anti-money laundering act, while […]

from Daily Times https://ift.tt/2HkZfkO

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Pakistan seeks collaboration with SCO Trade and Economic Platform

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