Pakistan: FBR makes first-ever arrest under Anti-Money Laundering Act


May 4 2018

The Federal Board of Revenue’s (FBR)’s Directorate General of Intelligence and Investigation-Inland Revenue (I&I-IR) wing on Thursday made first-ever arrest under the Anti-Money Laundering Act (AMLA) 2010, Daily Times has learnt reliably.

Sources in the federal bureau said that I&I-IR Hyderabad section arrested a local businessman, who was under FBR’s scrutiny for alleged laundering of millions of rupees, under the Anti-Money Laundering Act 2010.