Sign in Subscribe
  • E-Papers
    • Profit Magazine
    • Pakistan Today
  • Headlines
  • Featured
  • Opinion
    • Comment
    • Editorial
  • Tech
    • Artificial Intelligence
  • World
  • Satire
Sign in
Welcome!Log into your account
Forgot your password?
Create an account
Sign up
Welcome!Register for an account
A password will be e-mailed to you.
Password recovery
Recover your password
Search
Sign inSubscribe
Profit Profit by Pakistan Today
Profit Profit
  • E-Papers
    • Profit Magazine
    • Pakistan Today
  • Headlines
    • Headlines

      Pakistan to import 85,000 metric tons of sugar to stabilize prices

      Headlines

      Saudi Arabia signs $121 million health and energy project deals with…

      Headlines

      PM Shehbaz inaugurates $100m Chinese-backed special economic zone in Islamabad

      Headlines

      National savings announces winners of Rs100 and Rs1,500 prize bond draws…

      Headlines

      Pakistan’s SBP reserves edge up by $11 million, reach $14.24 billion

  • Featured
    • Cover story

      The slow decay of Pakistani Agriculture

      Editor’s picks

      Chenab’s fortunes have not quite changed. Why is its stock price…

      Editor’s picks

      Copper exports from Saindak mine crossed $800 million in 2024

      Editor’s picks

      At Hum TV, YouTube is starting to become big business

      Editor’s picks

      Pakistani meat to finally be available at Carrefour in Dubai

  • Opinion
    • AllCommentEditorial
      Comment

      Crypto exchanges need to earn Pakistan’s trust with on‑chain protection

      Comment

      Efficiency in manufacturing has to be achieved through cost management

      Comment

      Unlocking Pakistan’s digital potential: why a smarter approach to 5G is…

      Comment

      Pakistan’s tech sector: From outsourcing hub to global innovation partner

  • Tech
    • AllArtificial Intelligence
      Tech

      WhatsApp accuses Russia of restricting calls to tighten internet control

      Artificial Intelligence

      Perplexity AI makes $34.5 billion bid for Google’s Chrome browser

      FBR

      IT and IT-enabled services to retain 4% withholding tax rate in…

      Headlines

      Warnings issued over WhatsApp scams targeting Pakistani users with fake job…

  • 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
1234...6Page 3 of 6
Whatsapp Newsletter
Email Newsletter News Tips
Profit by Pakistan Today
Publishing Editor: Babar Nizami -- Editor Multimedia: Umar Aziz Khan -- Senior Editor: Abdullah Niazi -- Editorial Consultant: Ahtasam Ahmad -- Business Reporters: Taimoor Hassan | Shahab Omer l Zain Naeem | Shahnawaz Ali | Ghulam Abbass | Ahmad Ahmadani | Aziz Buneri -- Sub-Editor: Saddam Hussain -- Video Producer: Talha Farooqi -- Director Marketing : Mudassir Alam | Regional Heads of Marketing: Agha Anwer (Khi) | Kamal Rizvi (Lhe) | Malik Israr (Isb ) -- Manager Subscriptions: Irfan Farooq -- Pakistan’s #1 business magazine - your go-to source for business, economic and financial news.
Contact us: [email protected]
  • Privacy policy
Copyright © 2025. Pakistan Today. All Rights Reserved.