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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2022-01-14      浏览次数:60次
FIA launches money laundering probe against TikToker

 

https://www.dawn.com/news/1669116/fia-launches-money-laundering-probe-against-tiktoker

 

KARACHI: The Federal Investi­gation Agency (FIA) on Wednesday took notice of social media celebrity Hareem Shah’s claim about being involved in money laundering and launched an inquiry against her.

 

The FIA has initiated an inquiry against Hareem Shah over money laundering,” said a spokesperson for the Sindh FIA. “The FIA has decided to write a letter to the United Kingdom’s National Crime Agency to take action against Hareem Shah whose real name is Fiza Husain.”

 

The FIA took action after a video surfaced on social media in which Ms Shah claims to have transferred a huge amount of money to the UK.

 

The woman’s visa, immigration and travel documents are also being obtained,” the spokesperson said.

 

The FIA is taking action against her under foreign exchange laws.

 

Hareem Shah travelled from Karachi airport to Doha in Qatar on Jan 10.

 

She has uploaded a video on social media showing a huge amount of cash in her hands. She says in the video that she has brought a huge amount to the UK and nothing happened to her because in Pakistan the law applies only to the poor.

 

She regrets that there is no value of Pakistani currency which hurts her. She says the government has promised to increase the value of Pakistani rupee but has done nothing in this regard.

 

Referring to the tragic death of several people in a recent snowfall at Murree, the social media activist says that there is extreme cold in the UK but no one is dying there.

 

Transfer of currency through illegal means comes under money laundering,” the FIA spokesperson said in a statement. “The FIA has also sought details from customs and the Airport Security Force.”

 

Hareem Shah often becomes embroiled in controversies.