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Profit by Pakistan Today
E-Papers
Profit Magazine
Pakistan Today
Headlines
Headlines
Petroleum Division asks Interior Ministry, FBR for immediate action against smuggling…
Headlines
Pakistan’s upstream oil and gas sector grapples with severe financial crisis
Headlines
Petrol, diesel prices expected to drop in Pakistan from May 1
Headlines
Drug court penalizes GSK executives for substandard medicine
Headlines
Pakistani company secures $4mn export contract for frozen boneless beef to…
Featured
Cover story
Suzuki Pakistan is all set to be delisted as Danka finally…
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Pakistan’s electric distribution companies desperately need privatisation. What is taking so…
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How the building of Lucky One Mall became a case study…
Editor’s picks
What went down during the Finance Minister’s visit to the States,…
Editor’s picks
Hands off the rupee
Opinion
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Managing Exits; How to Fire an Employee
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Value Trapped!
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The SIFC and the Dar problem
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Board composition – do you have the right people for your…
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Instagram surpasses YouTube in ad revenue
Headlines
Turkish fintech unicorn Papara set to acquire SadaPay in possible $50mn…
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OpenAI launches Sora, a new AI model for generating videos
Tech
Apple to launch new AI-based code completion tool
Editor’s picks
Productive policies or PR fluff — How useful were the interim…
World
Satire
Tag: money laundering
Headlines
No justification to keep Pakistan on grey list after FATF agenda...
June 23, 2021
Headlines
Govt to announce new rules for meeting FATF demands
May 10, 2021
World Business News
Turkey adds crypto firms to money laundering, terror financing rules
May 1, 2021
Economy
Importers’ fake clearance certificates hampering govt’s anti-money laundering drive
January 15, 2021
Headlines
SBP warns public against dealing with illegal forex operators
January 8, 2021
Headlines
FBR initiates probe into NBP president’s alleged offshore assets
January 3, 2021
Headlines
Abraaj founder Arif Naqvi ‘will not get fair trial in US’,...
December 15, 2020
Governance
‘FATF compliance’: Govt to keep a close eye on CDNS investors
December 10, 2020
Economy
FATF ‘recognises Pakistan’s efforts’ to fulfil action plan: MoF
October 24, 2020
Headlines
Asia Pacific Group retains Pakistan on enhanced follow-up list
October 12, 2020
Headlines
NBP president dismisses MNA Ahsan Iqbal’s allegations of money laundering
September 11, 2020
Governance
FBR directs officials to give top priority to money laundering cases
September 10, 2020
Headlines
Pakistan, UAE sign pact to thwart money laundering, terror financing
September 10, 2020
Governance
NA body approves amendments to money laundering law amid strong opposition
August 11, 2020
Governance
Govt has prepared 8 bills to move Pakistan into FATF ‘white...
July 25, 2020
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