Saturday, October 31, 2020

Pakistan: Assets Recovery Unit traced $5.3 billion in illicit financial flow to 10 countries

Pakistan: Assets Recovery Unit traced $5.3 billion in illicit financial flow to 10 countries 1
By Olaalpha

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Pakistan: Assets Recovery Unit traced $5.3 billion in illicit financial flow to 10 countries 2

Special Assistant to Prime Minister on Accountability Shahzad Akbar, on Monday said the Assets Recovery Unit (ARU) has so far traced out unlawful assets worth $5.3 billion (around 700 billion Pakistani rupees) in 10 countries, adding that over 5,000 fake accounts were used to illegally transfer the […]

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