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Profit by Pakistan Today
E-Papers
Profit Magazine
Pakistan Today
Headlines
Headlines
PKR 659.6 billion of Pakistan hydrocarbon limited debt successfully settled
Headlines
Oil industry urges OGRA to act on rs 73bn GST refunds,…
Headlines
KAPCO rejoins national grid after NEPRA resolves tariff hurdle
Headlines
PEMRA, Alfalah asset management weigh creation of private media fund
Headlines
Pakistan, UK hold first federal-level development talks in eight years
Featured
Editor’s picks
How Yango is conquering Pakistan’s last mile delivery
Cover story
Can Pakistan’s snack giants make the best of our trade troubles?
Mergers & Acquisitions
PTA clears the path for telecom shake-up
Editor’s picks
Liven Pharmaceuticals just made a rights issue. Will this prove to…
Editor’s picks
Could assembling Google Chromebooks come back to bite us?
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Comment
Myth-busting the narrative on the 11th NFC Award
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Promoting Made in Pakistan
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The decline of centralized grids
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Pakistan’s economic gridlock: Why ignoring the SME sector keeps the economy…
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Tech
Cloudflare restores services after minor outage disrupts Coinbase and Claude AI
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Cloudflare outage disrupts access to popular websites like LinkedIn and Canva
Artificial Intelligence
Apple appoints Indian-origin Amar Subramanya as new vice president of AI
Tech
Samsung unveils first multi-folding phone as competition set to heat up
World
Satire
Tag: money laundering
Profit Magazine
Profit E-Magazine Issue 43
16/07/2018
Headlines
Fed asks United Bank to strengthen anti-money laundering policies
13/07/2018
Economy
Finance minister chairs meeting on measures against currency smuggling
10/07/2018
Headlines
FIA reaches out to SBP, SECP for details about Summit Bank
10/07/2018
Economy
SECP notifies FATF compliant AML, CFT regulations
20/06/2018
Headlines
SBP asks for FIA, FBR’s assistance to control forex smuggling
12/05/2018
Headlines
With FATF deadline looming, Pakistan faces challenges to curb money laundering:...
07/05/2018
Headlines
Sindh to train officers in anti-money laundering and computer crimes
05/11/2017
Headlines
No action taken on $8bn real estate investment in Dubai by...
10/10/2017
Headlines
Post penalty HBL appoints ex-SBP governor Ashraf Wathra as consultant international...
15/09/2017
Headlines
FBR failed to take action against 330 individuals reported for money...
21/08/2017
Economy
FBR receives 210 suspicious transaction reports
17/08/2017
Headlines
Falling remittances: SBP to seek LEAs assistance to control money laundering
11/08/2017
Headlines
Senate committee irked over FBR’s refusal to share tax record
27/07/2017
Headlines
SBP introduces new amendments to control money laundering
15/06/2017
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