Money Laundering via NGOs ... The Chairman of the Ansar Burney - TopicsExpress

Money Laundering via NGOs ... The Chairman of the Ansar Burney Trust International, Mr Ansar Burney has urged upon Pakistan Government to keep a check on the fundings of NGOs, Madrasas & organisations who receive money from abroad. The Ansar Burney Trust International has said that reportedly some NGOs in Pakistan are using their accounts for Money Laundering and Pakistan Government should make an eye on such accounts. Former Federal Minister for human rights, Mr Ansar Burney after receiving some information about such black money and its transfer to Pakistan through some NSOs, has immediately wrote to Pakistan Government that some elements abroad are using Pakistani NGOs for Money Laundering to Pakistan and demanded stern actions against such elements involved in this heinous crime.

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