The Federal Investigation Agency (FIA) Lahore Zone Director Capt (retd) Muhammad Ali Zia chaired a meeting of the Anti-Money Laundering (AML) Circle at the zonal office on Friday to review ongoing cases and improve enforcement mechanisms
The Federal Investigation Agency (FIA) Lahore Zone Director Capt (retd) Muhammad Ali Zia chaired a meeting of the Anti-Money Laundering (AML) Circle at the zonal office on Friday to review ongoing cases and improve enforcement mechanisms