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  2. Financial Monitoring Unit - Wikipedia

    en.wikipedia.org/wiki/Financial_Monitoring_Unit

    It is an independent intelligence service department of the Government of Pakistan and primarily responsible for analyzing transactions, money laundering cases, building efforts against the terrorist financing, and all sorts of financial crimes within the jurisdiction of financial laws of Pakistan.

  3. Bank of Credit and Commerce International - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Credit_and...

    In 1988, the bank was implicated as the center of a major money laundering scheme. After a six-month trial, BCCI, under immense pressure from U.S. authorities, pleaded guilty in 1990, but only on the grounds of respondeat superior. While federal regulators took no action, Florida regulators forced BCCI to pull out of the state. [18]

  4. Fake accounts case - Wikipedia

    en.wikipedia.org/wiki/Fake_accounts_case

    The Fake accounts case is a case being heard by the Supreme Court of Pakistan (SCP) under which former President of Pakistan Asif Ali Zardari, his sisters Faryal Talpur [1] and Azra Fazal Pechuho, [2] Zardari's aide Khawaja Anwar Majeed and his sons Khawaja Niymar Majeed, Khawaja Mustafa Majeed, Abdul Ghani Majeed, and Ali Kamal Majeed are accused of money laundering through 29 fake accounts ...

  5. UAE regulator to investigate Pakistan bank for money laundering

    www.aol.com/news/uae-regulator-investigate...

    DUBAI/KARACHI, Pakistan, Feb 19 (Reuters) - The United Arab Emirates' central bank is investigating Pakistan's largest bank to ascertain if it violated anti-money- laundering and terrorism ...

  6. Agha Hasan Abedi - Wikipedia

    en.wikipedia.org/wiki/Agha_Hasan_Abedi

    In 1972, Abedi started the Bank of Credit and Commerce International (BCCI) initially with funding of US$2.5 million only. [3] For a decade, it was the fastest growing bank in the world. [3] At its peak, it operated in more than seventy countries and had about 1.3 million depositors. [3] In 1988, he left because of poor health. [3]

  7. US charges ex-TD Bank employee with helping to launder money ...

    www.aol.com/news/us-charges-ex-td-bank-174412767...

    A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...

  8. Corruption charges against Benazir Bhutto and Asif Ali Zardari

    en.wikipedia.org/wiki/Corruption_charges_against...

    On 23 July 1998, the Swiss Government handed over documents to the government of Pakistan which relate to corruption allegations against Benazir Bhutto and her husband. [9] The documents included a formal charge of money laundering by Swiss authorities against Zardari. The Pakistani government had been conducting a wide-ranging inquiry to ...

  9. Former Florida TD Bank employee charged in cartel money ...

    www.aol.com/former-florida-td-bank-employee...

    A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion.