“This certainly shows a due diligence failure,” said an anti-money laundering expert.
Since the beginning of the COVID-19 pandemic, smugglers have shifted their tactics to import fake goods such as toys and...
A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts while they...
The Committee to Protect Journalists urged Pakistan to immediately revoke a law that increases the prison term for...
The U.S. has banned the import of antiquities and historical art from Afghanistan over fears of looting, the U.S. The...
Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...
In 2020, Pakistani officials blocked a massive shipment of illegally trapped falcons, including endangered species, from...
In a major blow to Pakistan Prime Minister Imran Khan’s anti-corruption drive, the global corruption watchdog Transparency...
A press club within the Indian-administered Kashmir region was forcibly taken over on Saturday by pro-government journalists...
Media in Pakistan cited police investigators on Monday saying that an amateur video reporter, who posted videos of Arab...
The man who laundered millions for cyber criminals around the world has been sentenced to 11 years behind bars, the U.S....
U.S. authorities returned to Pakistan 104 artifacts that were among thousands of antiquities looted from Asian countries and...