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Profit by Pakistan Today
E-Papers
Profit Magazine
Pakistan Today
Headlines
Headlines
Employees protest discontinuation of incentives, PSQCA offices closed across major cities,…
Aviation
Pakistan, Bangladesh blocking over $720m of airline revenues: IATA
Headlines
SBP expected to hold rates in next MPC meeting ahead of…
Agriculture
Govt plans urea import to stabilise pricesÂ
Headlines
SBP acquires over $5bn from market to maintain reserves
Featured
Cover story
Suzuki Pakistan is all set to be delisted as Danka finally…
Editor’s picks
Pakistan’s electric distribution companies desperately need privatisation. What is taking so…
Editor’s picks
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
Comment
Board composition – do you have the right people for your…
Tech
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Instagram surpasses YouTube in ad revenue
Headlines
Turkish fintech unicorn Papara set to acquire SadaPay in possible $50mn…
Headlines
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
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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