FIA set to fast track money laundering probes
Culture Index
Score Breakdown
Relevance
14/25
Freshness
25/25
Authority
10/20
Brand Signal
6/15
Depth
10/15
5-Axis Cultural Radar
ISLAMABAD: The Federal Investigation Agency (FIA) is set to fast-track money laundering probes under a new rulebook that fixes deadlines for inquiries and creates dedicated desks nationwide. FIA Director General Dr Usman Anwar has approved standard operating procedures (SOPs) to improve how the agency handles financial intelligence reports, an informed source told Dawn on Thursday. Financial intel
