Search For "fincen"
European Commission must justify its support to Pak which harbours
Updated : 5 months ago IST
Brussels [Belgium], November 14 (ANI): Asserting that Pakistan is not following United Nations security council's resolutions relating to terrorism, Member of European Parliament Thierry Mariani said that the European Commission should justify the reason that it is supporting Islamabad which
Read More
Pakistan should have sufficient resources to prevent money launder
Updated : 5 months, 4 weeks ago IST
Berlin [Germany], October 22 (ANI): Pakistan should ensure that they have sufficient resources devoted to monitoring the activities of anyone suspected of having been or still being involved in money laundering and terror financing to militant groups, said an anti-money laundering expert.
Read More
Six Pakistani banks named in FinCEN leak: Report
Updated : 6 months, 4 weeks ago IST
Islamabad [Pakistan], September 23 (ANI): As many as six Pakistani banks have been identified for suspicious transactions for close to USD 2.5 million, in a probe that looks into the role that global banks play in money laundering.
Read More
Equity indices crash with across-the-board selling amid weak globa
Updated : 7 months ago IST
Mumbai (Maharashtra) [India], September 21 (ANI): Equity benchmark indices witnessed a sharp downswing during the afternoon session on Monday with across-the-board sell-off amid weak global cues.
Read More
HSBC, StanChart and others processed trillions of dollars despite
Updated : 7 months ago IST
Hong Kong, September 21 (ANI): Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite raising concerns about those transactions in filings with US regu
Read More