409 money laundering cases reported to FIA in 2020


Our Correspondent


The Federal Investigation Authority (FIA) has received over 400 money laundering cases from the country, a report of the agency revealed. It recorded an increase in the number of such cases during 2020.
“The country reported 409 cases of money laundering during the outgoing year 2020,” a report of the Federal Investigation Authority said adding that for the first time, even police authorities also referred the money laundering cases to the agency.
It said that the FIA received 289 cases of money laundering, referred by the police department.