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Tuesday March 19, 2024

‘Action against money launderers to go on’

By Our Correspondent
July 28, 2021

LAHORE:A meeting of Punjab police and FIA reviewed the targets given by FATF to eradicate money laundering in detail at Central Police Office Lahore on Wednesday. Presiding over the meeting, the IG Punjab Inam Ghani said that the Punjab police, FIA and other national agencies would continue mutual operations against money laundering-related crimes. He said that Punjab Police had played its due role by fulfilling the targets set by FATF regarding money laundering. IG said that strict action would be taken against notorious occupation groups, drug dealers and criminals and against those involved in serious offenses including kidnapping for ransom under the Money Laundering Act.