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HUNDI MONEY TRANSFER
FATF grey-listing: Nepal emerges as South Asian haven for money launderingNepal's appearance on the FATF grey list has highlighted its status as a haven for money laundering. Contributing factors include economic ...- Paying a price for sending money: The global impact of remittance fees and solutionsBarada Talukdar, a Kuwaiti mud specialist, uses Al Mulla Exchange to send money to his family and friends in Kuwait. However, the exchange ...
- Pakistan rupee set to become top performing currency globallyThe rupee surged almost 6% in September, a remarkable feat as most currencies including the Thai baht and South Korean won tumbled against ...
- International meet on terror financing to be held next weekIt will discuss diverse subjects like global trends in terrorism and terrorist financing, use of formal and informal channels of funds for ...
- In digital India, e-sevas are the new custom in templesThe temples get the collection data from e-hundis in the form of bank statements on a day-to-day basis. Endowment department sources said t...
- Pakistan’s double speak on Afghanistan: US State DeptThe report took note of India’s long stand on terrorist groups like LeT and JeM, which are located in Pakistan, and often conduct terrorist...
- LeT, Jaish continue to be threat to India; Pakistan allowed terror activists to contests polls: USThe US State Department's 'Country Reports on Terrorism 2018' said the Pakistani authorities have failed to uniformly implement the FATF Ac...
- View: After 50 years of nationalisation, banking sector calls for crucial changes beyond modifying ownershipReforms are more important than change of ownership for banks as fintech cos emerge as competitors.
- Pakistanis transferred $15 billion abroad during FY 2016-17: ReportThe amount was revealed in an eight-page written order in a suo motu case pertaining to retrieving the alleged ill-gotten money from foreig...
- Panama Papers: Imran Khan submits evidence against Nawaz Sharif's familyThe papers also contain excerpts from a book by journalist Asad Kharal, in which he made several revelations regarding Prime Minister Nawaz...
- Security agencies lack training to counter terror financing: PakistanNawaz Sharif has directed all financial institutions to monitor funding of terrorists in the aftermath of the Peshawar school massacre.
- Good money bad moneyIt works. It’s safe. It’s hassle-free. Better still, it assures just-in-time delivery. Sorry guys, we aren’t talking Western Union.
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