Monday, October 26, 2020

Pakistan: Legal loopholes in money laundering laws frustrate FIA

Pakistan: Legal loopholes in money laundering laws frustrate FIA 1
By Olaalpha

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Anti-money laundering drive: Legal loopholes frustrate FIA

Even as the top investigation agency in the country stretches itself thin to crackdown against a myriad of illicit financial services, the agency has been frustrated with how legal loopholes have been allowing illegal business to get away and hamper the drive. This was frustration was shared by some senior officials of the Federal Investigation Agency (FIA) based in Peshawar. […]

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