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Pakistan ranks better than India on global financial crime risk index
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Pakistan ranks better than India on global financial crime risk index

Both nations fall within the medium risk category for financial crimes

'Illicit financing' key concern as Pakistan drafts new virtual assets law
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'Illicit financing' key concern as Pakistan drafts new virtual assets law

Proposal includes strict compliance requirements under anti-money laundering and counter-terror financing rules as per FATF guidelines

Indian police arrest man running 'fake embassy'
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Indian police arrest man running 'fake embassy'

Police said the impostor posed as ambassador of fictional nations like West Arctica, Saborga, Poulvia, and Ladonia

Pakistani agriculture research chief arrested for corruption allegations
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Pakistani agriculture research chief arrested for corruption allegations

Dr. Muhammad Ghulam Ali allegedly laundered billions to buy $9.5 million Canadian properties

Turkey detains 13 people in probe of Papara, which acquired Pakistani fintech SadaPay
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Turkey detains 13 people in probe of Papara, which acquired Pakistani fintech SadaPay

SadaPay says situation has no operational or technological linkage to it; services remain unaffected

Sindh government proposes reforms to combat money laundering and terrorist financing
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Sindh government proposes reforms to combat money laundering and terrorist financing

Issuance of open files and their sale and purchase proposed to be banned completely

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