Tag: Money Laundering

Malik Riaz

Al-Qadir Trust Case: NAB seeks extradition of Malik Riaz from UAE

M M AlamLeave a Comment on Al-Qadir Trust Case: NAB seeks extradition of Malik Riaz from UAE

ISLAMABAD: NAB, informing that Govt was reaching out to UAE seeking extradition of Malik Riaz, warned the public on Tuesday (21st Jan, 2024) that investing in Bahria Town’s new real estate project in Dubai would tantamount to money laundering. Rags to Riches tycoon Malik Riaz is a co-accused and proclaimed absconder in the Al-Qadir Trust […]

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Pakistan made progress in containing extremism: US

Nimra JamaliLeave a Comment on Pakistan made progress in containing extremism: US

WASHINGTON: US State Department here acknowledged on Monday (16th Dec, 2024) that Pakistan had made progress in containing extremism. However, the National Risk Assessment (NRA) on money laundering and terrorist financing also pointed towards rise in terrorist attacks in 2023. Following assessment of 87 terrorists outfits it transpired that 41 groups were providing money transfer […]

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