#large scale money laundering cases

Collection of large scale money laundering cases news, found 2 news.

Task force to probe suspicious transactions at Finance Ministry

Task force to probe suspicious transactions at Finance Ministry

  • 10th April 2023

The national anti-money laundering committee will set up a joint task force to investigate suspicious financial ...

Anti-graft body urged to handle large scale money laundering cases

Anti-graft body urged to handle large scale money laundering cases

  • 7th January 2016

The Corruption Eradication Commission (KPK) should handle large scale money laundering cases instead of investigating ...