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Profit by Pakistan Today
E-Papers
Profit Magazine
Pakistan Today
Headlines
Banking
SBP slaps over Rs775mn in fines on eight banks, one exchange…
Headlines
IMF forecasts Pakistan’s fiscal deficit at 7.4% of GDP, exceeding govt…
Automobile
Auto sales drop by 38% in 9MFY24 due to rising prices,…
Headlines
Another Rs2.94/unit hike in power tariff under FCA on the cards
Headlines
Mari Petroleum successfully drills third appraisal well in Ghazij Formation
Featured
Cover story
Servaid’s rich Saudi investors have backed out. What will become of…
Editor’s picks
Lawmakers are running wild with development budgets while important projects languish
Banking
Banking apps might get worse because of security concerns. How do…
Editor’s picks
Pakistanis are proud of their charitability. But how do we best…
Conglomerate
Waqar Malik is on his way out and a general on…
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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
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Board composition – do you have the right people for your…
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Instagram surpasses YouTube in ad revenue
Headlines
Turkish fintech unicorn Papara set to acquire SadaPay in possible $50mn…
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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
Profit Magazine
Profit E-Magazine Issue 43
July 16, 2018
Headlines
Fed asks United Bank to strengthen anti-money laundering policies
July 13, 2018
Economy
Finance minister chairs meeting on measures against currency smuggling
July 10, 2018
Headlines
FIA reaches out to SBP, SECP for details about Summit Bank
July 10, 2018
Economy
SECP notifies FATF compliant AML, CFT regulations
June 20, 2018
Headlines
SBP asks for FIA, FBR’s assistance to control forex smuggling
May 12, 2018
Headlines
With FATF deadline looming, Pakistan faces challenges to curb money laundering:...
May 7, 2018
Headlines
Sindh to train officers in anti-money laundering and computer crimes
November 5, 2017
Headlines
No action taken on $8bn real estate investment in Dubai by...
October 10, 2017
Headlines
Post penalty HBL appoints ex-SBP governor Ashraf Wathra as consultant international...
September 15, 2017
Headlines
FBR failed to take action against 330 individuals reported for money...
August 21, 2017
Economy
FBR receives 210 suspicious transaction reports
August 17, 2017
Headlines
Falling remittances: SBP to seek LEAs assistance to control money laundering
August 11, 2017
Headlines
Senate committee irked over FBR’s refusal to share tax record
July 27, 2017
Headlines
SBP introduces new amendments to control money laundering
June 15, 2017
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