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FAISALABAD, Aug 02 (APP):A training session regarding anti-money laundering laws and investigation of cases was held here under the aegis of Federal Investigation Agency (FIA) Faisalabad zone.
During the session, the responsibilities of Pakistan in reference with financial assistance to terrorists and anti-money laundering were discussed.
According to official sources here Friday, the officers belonging to various departments attended the session that were briefed thoroughly about investigation in money laundering cases, identification of money laundering, strategy to eliminate networks, collection of evidence and money trails etc.