Sunday, November 29, 2020

FIA indicators MoU with Sindh, Punjab police to probe cash laundering instances in provinces

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The workplace of the Federal Investigation Agency (FIA). — Geo.television/RecordsdataThe Sindh and Punjab police  on Friday signed a Memorandum of Understanding (MoU) with the Federal Investigation Agency (FIA) that now permits the company to take over cash laundering instances being probed within the two provinces.According to the MoU, the police can switch their instances to the FIA underneath the anti-money laundering act, whereas they can even examine the instances themselves for legal offences.The administrators of the FIA and extra IGs will stay in contact, the MoU mentioned, including that DG FIA and IG Sindh and Punjab can even stay in contact.According to officers, earlier, the FIA ​​was solely capable of examine instances underneath the jurisdiction of the federal authorities. Police have to invoke the anti-money laundering act in a number of instances, they mentioned.”Counter Terrorism Department registers cases under money laundering provisions,” they added.

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