The Federal Investigation Agency ( FIA ) raided the Karachi Stock Exchange in Pakistan yesterday . Sources say that millions in local and foreign currencies were recovered in the raid , and that the money was being transferred abroad through Hundi , which is an illegal means of transfering money ; its employees have been arrested . This move by the FIA is part of an ongoing crack down on money laundering in the country .
The Federal Investigation Agency (FIA) raided the Karachi Stock Exchange in Pakistan yesterday. Sources say that millions in local and foreign currencies were recovered in the raid, and that the money was being sent abroad through Hundi, which is an illegal method of transfering money; two employees have been arrested. This move by the FIA is part of an ongoing crack down on money laundering in the country.