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Politically Exposed Persons (PEP)


UK ‘Prime Destination’ For Money Laundering From Pakistan: Report

Last year, the then Finance Minister Ishaq Dar had a figure of US$200Bln as a sum that Pakistani citizens have stashed away in the Swiss bank. An estimated 4 to 5 times this figure is speculated to be held as assets by Pakistanis abroad– both lawfully and through inappropriate means including lacuna in laws enacted from time-to-time since early 90s. May 16, 2018 (DESPARDES/PKONWEB) — The National Crime Agency (NCA) of UK has said the country remains a “prime destination” for money laundering from Russia, Nigeria and Pakistan. In itsRead More