home All News open_in_new Full Article

Hawala and Terror Financing: Pakistan’s Ongoing Challenges Post

On March 12, 2025, Pakistan’s Federal Board of Revenue (FBR) identified over 70 real estate agents allegedly involved in transferring significant sums of money to the United Arab Emirates (UAE) through informal channels such as hawala and hundi. According to The News, a Pakistani publication, these transactions were linked to the open-market purchase of foreign currency […] The post Hawala and Terror Financing: Pakistan’s Ongoing Challenges Post-FATF appeared first on Khaama Press.


today 1 week ago attach_file Events

attach_file Politics
attach_file Politics
attach_file Events
attach_file Transport
attach_file Politics
attach_file Events
attach_file Politics
attach_file Politics
attach_file Events
attach_file Events
attach_file Events
attach_file Events
attach_file Events
attach_file Politics
attach_file Events
attach_file Politics
attach_file Events
attach_file Politics
attach_file Events
attach_file Politics


ID: 2509525933
Add Watch Country

arrow_drop_down