Question:

Money laundering and state bank of Pakistan

by Guest8884  |  12 years, 10 month(s) ago

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I wanted to know if State Bank of Pakistan is doing anything to prevent this.

 Tags: bank, Laundering, money, Pakistan

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1 ANSWERS

  1. Guest9271

     Yes, State Bank of Pakistan has developed various acts for the prevention of money laundering from the country.

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