Pakistan: FIA traces hoarders of $163 million
14 Oct 2021

Federal Investigation Agency (FIA) on Tuesday traced those involved in hoarding of $163 million in a structured manner.

In an attempt to curb rising dollar rate against local currency, the FIA launched a crackdown against those involved in hoarding of dollars. The traders of hawala/hundi have also come under the radar of the FIA.

Read more at Dunya News

RiskScreen: Eliminating Financial Crime with Smart Technology

You can claim CPD minutes for this content, by signing up to our CPD Wallet