The illegal narcotics trade constitutes one of the main financial sources of the insurgency groups in Afghanistan and Pakistan, but, more importantly, it feeds...
The international Paris-based watchdog the Financial Action Task Force (FATF) just concluded its on-site visit to Pakistan which went on from August 29th to...
One-third of Pakistan has drowned in the recent floods that have displaced 33 million Pakistanis. The disaster has claimed 1,136 people lives since the “monster...
US authorities fined National Bank of Pakistan $55 million in separate orders, with the US Federal Reserve Board announcing a $20.4-million penalty for anti-money...
A British-Pakistani "hitman" has been found guilty of conspiring to kill a Pakistani dissident in the Netherlands.
A court in London heard Muhammad Gohir Khan...
