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- The President of the Forex Association of Pakistan, Malik Bostan, says he and his colleagues have already tightened their belts to do the needful and come up to the expectations of the central bank.
- Money laundering, forex firms and remittances - Newspaper - exorecords.net
- Anti Money Laundring What is Anti Money laundring Money laundering is a wrong and criminal practice of processing undeclared and ill gotten gains, or dirty money through series of transactions to clean funds so that they are untraceable and appear to be proceeds from legal business activities.
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