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Profit by Pakistan Today
E-Papers
Profit Magazine
Pakistan Today
Headlines
Headlines
Properties of Bahria Town, Malik Riaz’s son frozen in NAB action…
Headlines
Senate proposes 204 recommendations to NA for inclusion in federal budget
Headlines
Govt orders emergency petrol imports amid mideast conflict, price hike risks…
Headlines
Govt cuts income tax for low-income salaried class, reduces GST on…
Headlines
Naveed Asghar Chaudhry appointed acting chairman WAPDA for three months
Featured
Editor’s picks
When the taxman meets the tobacco baron
Editor’s picks
Code, Cash, and Chaos: Inside the blindspots threatening Pakistani IT
Editor’s picks
The govt is going to tax e-commerce. Can they survive it?
Cover story
K-Electric: Asleep at the switch
Editor’s picks
At Highnoon Laboratories, profits surge on export growth
Opinion
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Comment
Pakistan’s tech sector: From outsourcing hub to global innovation partner
Editorial
Painfully Deja Vu
Editorial
Growth on paper, stagnation on ground
Comment
Bitter squeeze on the juice industry
Tech
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Artificial Intelligence
Artificial Intelligence
BBC warns Perplexity to stop using its content or face legal…
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European Union probes misleading design practices on Musk’s X
Legal
Google faces legal setback as court adviser backs €4.1 billion fine
Artificial Intelligence
Honda to use Helm.ai’s multi-camera vision system in EVs for hands-free…
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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