Pakistan & Gulf Economist Pakistan's Business Financial Magazine
The international community loses hundreds of billions of dollars every year due to trade-based money laundering whereas Pakistan loses $10 billion a year to money laundering. A recent US reports identifies China, Russia, Mexico and India as the top four …
Read More »Examples of measures taken to prevent tax evasion, money laundering
SBP rightly supervising to check risk of compliance in the banking sector Interview with Mr. Naim Farooqui –CEO, Sindh Modaraba PAGE: WHAT ARE YOUR VIEWS ON THE CLAMP DOWN ON FINANCIAL INSTITUTIONS IN EFFORT TO PREVENT TAX EVASION, MONEY LAUNDERING …
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