Unchecked fake accounts cause of money laundering

[Sohail AhmedParticipantOfflineMemberThreads: 16Posts: 64Total Posts: 80Join Date: December 2, 2018Location: Rodiport]

Re: Unchecked fake accounts cause of money laundering

Ejaz Bhai,

Money laundry aur Black money ko FTA ko khabbi be Pakistan khattam nai kar sakhta, isko control karna hai tou banking system ko completely change karna ho ga jo hum kar nai sakhty,jab system he tik nai kar sakhty tou is tera illegal cheezo ko kay rokha jay,

Banking tribunal nay kam he nai kiya wo khud be tou black money karty hai jab apni olado ko dosara mulk shift karty hai,kon sa legal paisa transfer karty hai,wo loog kasy control karwana chay gay,isko hum kahaty hai aao paper paper khel lay.yah loog kahty hai aao idea idea khel lay.That,s it,

Strike action lay Mulk main emergency laga dy kam iz kam 150,000 admi hundi aur money transfer ka kam kar rahay hai itna achi tera say kay kis ko patta he nai hota,kab aur katna kab ki kah gaya paisa,dollar per business uska rate kis kay pass hai State bank khabbi be active nazar nai aaya,mujha ab umaeed khattam hoti nazar aarahi hai,

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