Wednesday, October 28, 2020

Pakistan: 78 individuals alleged of money laundering put on Exit Control List

Pakistan: 78 individuals alleged of money laundering put on Exit Control List 1
By Olaalpha

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Pakistan: 78 individuals alleged of money laundering put on Exit Control List 2

The Ministry of Interior has put as many as 78 alleged of using fake bank accounts for money laundering on the Exit Control List (ECL). According to media reports, a total of 95 individuals have been barred from leaving the country. Of these 95 individuals, 78 have been placed […]

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