Pakistan among countries funnelling dirty money to UK: Report ...Middle East

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Pakistan among countries funnelling dirty money to UK: Report
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Pakistan is among a number of countries flagged as using luxury properties and precious jewellery as a guise for funnelling ''dirty money'' to the UK by an official report collated by the British authorities. The 'National risk assessment of money laundering and terrorist financing 2020' analysis, compiled by the UK Treasury and Home Office and released this month, finds that criminals continue to purchase high value assets, such as real estate, precious gems and jewellery to launder illicit funds, which are transferred from Pakistan to the UK and vice versa.

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