Money laundering through virtual currency: details of educated youths involved in this business being worked out
Details are being collected and worked out in respect of highly educated jobless youths involved in money laundering through virtual currency and its online sale and purchase
PESHAWAR (Pakistan Point News / Online - 29th March, 2019) Details are being collected and worked out in respect of highly educated jobless youths involved in money laundering through virtual Currency and its online sale and purchase.
According to Anti Money Laundering department State Bank of Pakistan (SBP) has not approved legally virtual currencies of coin, lite coin, Das coin, Pak coin and pay demand nor has license been issued to any company for doing business in virtual currency, selling it, exchanging it or attracting Pakistanis for making investment therein.
This illegal net work is working all over the country and a good number of highly qualified IT youths are involved in this illegal business in Peshawar.