Pakistan family hands over £190m in ‘dirty money’ probe

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Updated 04 December 2019
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Pakistan family hands over £190m in ‘dirty money’ probe

December 4: Financial Times report by Kate Beioley states that the National Crime Agency has secured the largest settlement of its kind under new powers granted two years ago to help it fight “dirty money” after the family of one of Pakistan’s wealthiest businessmen agreed to hand over £190m held in the UK.

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