Session on “Anti money laundering and financial terrorism” held at UoT
Posted on 18 Nov, 2022 - Published by
Mr. Naveed Ellahi Malik, a retired senior banker delivered a talk on anti-money laundering and financial terrorism here at the University of Turbat on 16th November 2022. The focal person of the event, Dr. Shah Mir Baloch welcomed the estimable guest at the university. The event was held in the main lecture theater of the Management Science Department. Mr. Malik briefed Students and faculty members on different aspects of financial terrorism and the dangers of amorphous modes of money laundering.
Report by Dr. Shah Mir Baloch, Director Student Affairs, University of Turbat.