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Anti-Money Laundering Act, 2010

Coverage of Anti-Money Laundering Act, 2010 in the Nexus archive.

Earliest in view: Jul 9 · 16:04 UTCMost recent: Jul 9 · 16:04 UTC

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CRIMEJul 9 · 16:04 UTCDAWN
Islamabad court convicts 3 in case of illegal funds transfer for Bahria Town projects
An Islamabad court convicted three men, including a retired officer and a Bahria Town official, for illegally transferring funds abroad for real estate projects. The convicts received one-year prison sentences and fines of Rs500,000 each under the Foreign Exchange Regulation Act.