Thursday, April 18, 2019

FIA raids 2 Islamabad money changers operating without license – Pakistan

Groups from the Federal Investigation Agency’s (FIA) Islamabad Circle on Thursday raided two places of work operated by forex trade organizations in Islamabad’s F-10 Markaz and Blue Space as component of a wider crackdown from dollar hoarding and funds laundering. The groups seized records, international forex and hundreds of thousands of rupees in dollars from […]

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