Tag: Anti-Money Laundering Act 2010

Islamabad Judges Join NAB Session on Money Laundering Investigations

ISLAMABAD: Judges from Islamabad’s district judiciary participated in a one-day orientation session…

NAB KP launches money laundering investigation, attaches four properties

PESHAWAR: The National Accountability Bureau (NAB) Khyber Pakhtunkhwa is investigating several individuals,…

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