The Federal Board of Revenue finds 10,000 people involved in money laundering
The Federal Board of Revenue (FBR) investigations unearthed that close to 10,000 people allegedly involved in tax evasion and money laundering. The Federal Board of Revenue after tracing their cash transactions unearthed regarding this matter. The bureau is also looking into affairs of (NGOs) and (INGOs) for their alleged involvement in money laundering and terror … Read more