Pakistan's 'Penniless Billionaires' Expose Money Laundering Frenzy - News Jagran24

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Saturday, October 27, 2018

Pakistan's 'Penniless Billionaires' Expose Money Laundering Frenzy

Bank accounts in poor residents' names are flooded with cash, then suddenly emptied in a laundering scheme that has likely seen hundreds of millions of dollars moved out of Pakistan.

from Top World News- News18.com https://ift.tt/2AvVPoY

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