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A service for banking industry professionals · Sunday, June 29, 2025 · 826,805,065 Articles · 3+ Million Readers
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Pakistan Money Laundering Newswire

  • Published on 12:52 GMT

    Pakistan, Afghanistan no longer part of World Bank’s South Asia region

    The people cited above said Pakistan and Afghanistan will now be grouped under the bank’s Middle East and North Africa (Mena) region, which would leave the South Asia group with six countries—India, Bangladesh, Bhutan, the Maldives, Nepal and Sri Lanka. …

    Source: Mint - Neutral
  • Published on Jun 26, 2025

    Can India push Pakistan into FATF’s ‘Grey list’?

    Story so far: In a rare show of condemnation, the Financial Action Task Force (FATF), on June 16, 2025, stated that the Pahalgam terror “could not occur without money and the means to move funds between terrorist supporters”. FATF’s has released such a …

    Source: The Hindu - Center-left
  • Published on 01:16 GMT

    This hostile foreign country in the heart of England

    ‘WE MUST find out what unites us to avoid divisions’, says the fatuous independent commission on community cohesion. Well, I can only speak of what I know, but when it comes to divisions, this got me thinking as to what is happening on my doorstep. Let me …

    Source: The Conservative Woman - Right-wing
  • Published on Jun 28, 2025

    US charges 11 people in Russia-based scheme to bilk Medicare of $10bn

    US federal prosecutors charged 11 people on Friday in a Russia-based scheme to bilk Medicare – the American health insurance program for the elderly and disabled – out of $10.6bn through fraudulent billing for expensive medical equipment. The “ …

    Source: The Guardian - Center-left
  • Published on Jun 28, 2025

    How The IMF Prevents Global Bitcoin Adoption (And Why They Do It)

    The Global Pattern In recent years the IMF has: Successfully pressured El Salvador to (de facto) drop Bitcoin as legal tender, and rollback other Bitcoin policies Successfully pressured CAR’s 2023 Bitcoin repeal through regional banking bodies Been …

    Source: Bitcoin Magazine - Tennessee - Neutral
  • Published on Jun 28, 2025

    Imran Khan’s wife Bushra Bibi ‘gravely ill’ in jail, his party warns

    Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …

    Source: The Independent (U.S.) - Center-left
  • Published on Jun 27, 2025

    Scheme involved billions of dollars in false healthcare claims and stolen personal information

    United States federal prosecutors today unveiled charges against 11 Eastern Europeans they accused of running a sophisticated, US$10.6 billion ($17.4b) Medicare fraud scheme in what appears to be one of the largest such busts in government history. …

    Source: Newstalk ZB - Center-right
  • Published on Jun 27, 2025

    Bankers’ bonanza or policy blunder?

    EVERY month, millions of overseas Pakistanis send money home to support families, invest in property, or simply stay connected with their roots. These remittances, now a cornerstone of Pakistan’s balance-of-payments, crossed $36 billion in FY25, often …

    Source: Dawn - Center-left
  • Published on Jun 27, 2025

    FATF flags threats from virtual assets

    ISLAMABAD: The Financial Action Task Force (FATF) has called for urgent global measures to address growing risks of money laundering (ML), terror financing (TF), and proliferation financing (PF) linked to virtual assets (VAs) and virtual asset service …

    Source: Dawn - Center-left
  • Published on Jun 26, 2025

    Crime | Jun 26, 2025 | 13 min read ED finds 8-nation links in Rs 100-crore cyber fraud

    Ahmedabad Crime In a major crackdown on a cross-border cyber fraud racket, the Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Ahmedabad, Surat and Mumbai under the Prevention of Money Laundering Act, 2002. According …

    Source: Ahmedabad Mirror - Neutral
  • Published on Jun 26, 2025

    Terrorism and drug trade

    “The black market, the informal financial system, porous borders, a permissive security environment, and under-resourced Pakistani law enforcement, investigative, and prosecutorial agencies all contribute to the substantial demand for and facilitation of …

    Source: Business Recorder - Neutral
  • Published on Jun 25, 2025

    NA approves 136 demands for grants worth Rs.9.011 trillion

    ISLAMABAD, Jun 25 (APP): The National Assembly on Wednesday approved 136 demands for grants, totaling over Rs 9.011 trillion, to cover government spending for the financial year ending June 30, 2026. Finance Minister Muhammad Aurangzeb presented the …

    Source: Associated Press of Pakistan - Pending
  • Published on Jun 25, 2025

    NYC mayoral nominee’s anti-Israel views, political rise closely tied to Palestinian activist Sarsour

    The Democrat nominee to be the next mayor of New York City has had a years-long and close affiliation with Palestinian-American activist Linda Sarsour, whose views on Israel have stirred years of controversy and accusations of anti-Zionism. Zohran Mamdani’ …

    Source: Just the News - Right-wing
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