money laundering
Pakistan, Lebanon agree to collaborate against terrorism, drug trafficking, cybercrimes
Several agreements were signed between Lebanese Interior Minister Ahmed Al-Hajjar and Pakistani counterpart, Mohsin Naqvi.
4 DAYS AGO
Pakistan signs letter of intent for zero-cost remittances from workers in UAE
The proposed wallet will allow overseas Pakistanis in the UAE to send money through formal banking channels without transaction fees.
January 18, 2026
Indian investigators freeze assets in Anil Ambani probe
India's Enforcement Directorate seized $846 million in assets from Anil Ambani-linked firms amid a bank fraud probe alleging loan diversion and money laundering.
November 4, 2025