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Profit by Pakistan Today
E-Papers
Profit Magazine
Pakistan Today
Headlines
Headlines
OCAC seeks 27% hike in OMC margins to offset losses
Headlines
SPI falls 0.83% as annual inflation dips 2.81%, reports PBS
Automobile
Changan announces price hike for Alsvin sedan, effective May 1
Headlines
Govt borrowing for budget support rises 16.31% to Rs31.1 trillion
Headlines
IMF technical team to visit Pakistan on April 14 for budget…
Featured
Analysis
The decade of debt
Agriculture
Pakistan’s maize exports crash 87.19%
Editor’s picks
TRG’s chaos spoils arbitrage opportunity for the stock market
Editor’s picks
Is It Still a Good Time to Open a Padel Court?
Cover story
The Tariff Bombshell
Opinion
All
Comment
Editorial
Comment
A Farmer’s Journey Through Pakistan’s Barrages
Comment
A national effort is needed for a sustainable future
Comment
Punjab’s changing urban reality requires empowered local governments
Comment
Local governments could be game-changers in countering extremism
Tech
All
Artificial Intelligence
Tech
Apple airlifts 1.5 million iPhones from India to US to beat…
Tech
AI investment crucial for Amazon’s future, says CEO Andy Jassy
Tech
Intel CEO’s China investments raise security alarms
Tech
Musk faces allegations of harassment against OpenAI
World
Satire
Tag: money laundering
Economy
Customs collect Rs450m in 10 months amid crackdown on currency smuggling
May 11, 2019
Governance
FBR forms directorate to eradicate money laundering
May 10, 2019
Economy
Amended AML bill to give excessive powers to investigators, NA told
May 2, 2019
Economy
SECP expunges AML/CFT reporting requirements
April 19, 2019
Banking
FATF asks Pakistan to document, regulate gold markets
April 14, 2019
Banking
SECP issues fresh guidelines on anti money laundering, terror financing
April 14, 2019
Economy
Pakistan brief’s FATF on actions taken against money laundering
March 26, 2019
Economy
FATF affiliate team arrives in Pakistan
March 25, 2019
Economy
Inclusion in EC’s terror financing list adds to Pakistan’s difficulties at...
March 4, 2019
Economy
Money launderers deserve no concession, maintains PM
February 25, 2019
Economy
Pakistan to brief FATF on measures against money laundering
February 14, 2019
Economy
FBR directed to expedite efforts against under-invoicing, money laundering
January 23, 2019
Headlines
EU urges crackdown on ‘golden visas and passports’
January 23, 2019
Governance
NAB forms combined investigation team to probe fake accounts case
January 22, 2019
Governance
Pakistan, Turkey sign agreement to curb money laundering, terror financing
December 17, 2018
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