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Tag: Pakistani Interior Ministry

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  • Pakistan: More than $77 billion laundered through fake bank accounts

    Pakistan: More than $77 billion laundered through fake bank accounts

    A joint investigation team of the Federal Investigation Agency (FIA) has submitted a report to the apex court, revealing that the transactions of 47 billion Pakistani rupees have been done through fake bank accounts and 54 billion Pakistani rupees were transferred through the fictitious accounts of 36 companies.

    October 23, 2018