national

January 11, 2020

FBR traces 10,000 people involved in money laundering

ISLAMABAD: The Federal Board of Revenue has traced out less than 10,000 people who are involved in cash transactions running into trillions of rupees allegedly for the purpose of tax evasion and with possibility of involvement in money laundering.The FBR is also looking into affairs of Non Profit Organisations and International Non Profit Organisations with regard to alleged involvement in money laundering and terror financing.Top official sources at FBR confided to The News on Friday that...