Over 400 money laundering cases reported to FIA during 2020

KARACHI: The Federal Investigation Authority (FIA) has received over 400 money laundering cases from the country, a report of the agency revealed showing an increase in the number of such cases during 2020, ARY NEWS reported.

“The country reported 409 cases of money laundering during the outgoing year 2020,” a report of the FIA said adding that for the first time, even police authorities also referred the money laundering cases to the agency.