Director, Anti-Money Laundering of FIA, Khurram Saeed Rana, outlines the core functions and operational mandate of the Wing. He explains how the Anti-Money Laundering Wing plays a pivotal role in combating financial crimes, and money laundering. The Wing focuses on strengthening financial investigation mechanisms, enhancing inter-agency coordination, and ensuring compliance with national and international anti money laundering standards to safeguard Pakistan’s financial integrity. | Federal Inve
9:19
Director, Anti-Money Laundering of FIA, Khurram Saeed Rana, outline…
15K views3 weeks ago
FacebookFederal Investigation Agency - FIA
Pakistan, UAE agree to cooperate against transnational crimes including money laundering
Pakistan, UAE agree to cooperate against transnational crimes inclu…
Nov 18, 2018
arynews.tv
#IMF #MoneyLaundering #TheReporters #Pakistan #ARYNews #ARYNewReels #Reels #ReelsViral #ReelsFB #ViralReels | ARY News
0:58
#IMF #MoneyLaundering #TheReporters #Pakistan #ARYNe…
5.6K viewsNov 12, 2024
FacebookARY News
17K views · 1.1K reactions | BBC Documentary with Urdu Dubbing - From...
8:57
17K views · 1.1K reactions | BBC Documentary with Urdu Dubbing - …
17.2K views3 weeks ago
FacebookPTI Official Videos
Warning signs of money laundering
Warning signs of money laundering
7 months ago
lawsociety.org.uk
Pakistan probe agency decides not to pursue money laundering case against PM Shehbaz Sharif
Pakistan probe agency decides not to pursue money laundering case …
May 12, 2022
india.com
Imran Khan's security head arrested on money laundering charges
Imran Khan's security head arrested on money laundering charges
Apr 12, 2023
wionews.com
Fort Bend County Judge KP George jailed on 2 charges of money laun…
10 months ago
ABC13 HoustonLuke Jones
Money laundering biggest reason behind economic crisis, says PM I…
Jun 29, 2019
geo.tv
6:30
Pakistan Exits Anti-Terror "Grey List" Of Global Finance Watchdog …
Oct 21, 2022
NDTV
1:24
Video | Pakistan's Exit From 'Grey List' Won't Have Effect On Groun…
Oct 21, 2022
NDTV
1:52
Bahria Town Money Laundering Exposed | Investigation Against M…
5 months ago
YouTubeAbbtakk News
0:34
Kohistan Mega Financial Scandal | NAB Seizes Assets from Four Fro…
188 views1 week ago
YouTubeAaj TV Official
0:25
Pakistan's Money Laundering Scandal EXPOSED! Secret Facts …
1.2K views2 months ago
YouTubeFYI ( For Your Information)
11:33
Al Falah University Chairman Arrested in Delhi Red Fort Blast Pr…
13.5K views1 week ago
YouTubeCAPITAL TV
1:01
Money Laundering Case | Metro 53 |
883 views3 months ago
YouTubeMetro 53
1:03
Altaf Khanani Pakistan's Global Money Laundering Scandal Exposed
140 views2 months ago
YouTubeBTV News & Documentaries
1:22
IMF Asset Disclosure | Civil Servants Transparency | Pakistan …
273 views2 months ago
YouTubeAaj TV Official
1:16
Money in a Washing Machine?! It Really Happened in Pakistan!
27.1K views2 months ago
YouTubeVB_ZONK TV
1:19
Money laundering inquiry against Qamar Bajwa's relative ends - vide…
7 viewsOct 27, 2023
DailymotionARY NEWS
National Anti-Money Laundering Authority established #latestnews …
2K viewsJul 10, 2024
YouTubeARY News
CEO of Dubai financial services bureau says trade-based money la…
Nov 26, 2023
arabnews.com
Pakistan PM Shehbaz Sharif, family acquitted in money laundering case
Jul 20, 2023
India TodayPress Trust of India
(HAWALA) Money Laundering Paradise of Pakistan
1.8K viewsMar 30, 2023
YouTubeAbbas Talks
Impact of Illicit Financial Flows on Developing Countries
10.3K viewsApr 18, 2023
TikTokshahidbaig584
Pakistan prime minister's son acquitted in Rs 16 billion money la…
Jul 10, 2023
India TodayPress Trust of India
1:42
What is the FATF?
72.3K viewsJun 21, 2021
YouTubeThe Financial Action Task Force
3:18
Pakistani journalists under attack - BBC News
589.9K viewsJun 3, 2021
YouTubeBBC News
3:33
How money laundering works - BBC Stories
933.4K viewsOct 28, 2019
YouTubeBBC Stories
5:03
What is Money Laundering (AML)
90.8K viewsSep 22, 2013
YouTubeWhat You Need To Know
See more videos
Static thumbnail place holder