Piracy now linked to money laundering in Pakistan. Cash reporting threshold raised to Rs3 million. Banks must report transactions over Rs3 million to FMU.
https://tribune.com.pk/story/2637298/piracy-to-draw-10-years-in-jail-rs25m-fine
#moneylaundering #anti #pakistan #cash
https://tribune.com.pk/story/2637298/piracy-to-draw-10-years-in-jail-rs25m-fine
#moneylaundering #anti #pakistan #cash
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