Section 2, Anti-Money Laundering Act 2010

9 judgments in this library refer to Section 2 of the Anti-Money Laundering Act 2010, newest first. Listed from the summaries of judgments in this library; judgments without a summary are not included yet.

• Arshad Aziz Abbasi Versus The Special Judge, Customs, Taxation and Anti-Smuggling-I, Karachi2026 SCMR 775 · Supreme Court of Pakistan
• Shahid Chaudhry Versus The State through Special Prosecutor Customs Lahore2026 SCMR 1099 · Supreme Court of Pakistan
• The Director, DG I&I-Ir, Sales Tax House, Karachi vs The State & another2025 SHC 346 · Sindh High Court
• Sharjeel Javed and others vs The State2024 IHC 152, 2024 MLD 1815 · Islamabad High Court
• Rizwan Riaz and another vs The State2023 PCRLJ 1704 · Sindh High Court
• Nisar Ahmed Afzal & another vs National Accountability Bureau (NAB)2023 IHC 72 · Islamabad High Court
• Muhammad Rafique and another vs Director General, Federal2023 PCRLJ 38 · Islamabad High Court
• Justice Qazi Faez Isa Versus The President of Pakistan2021 PLD 1 · Supreme Court of Pakistan
• Deputy Director, Anti Money Laundering, Intelligence and Investigation, Inland Revenue, Lahore vs Learned Special Judge, Customs, Taxation and Anti-Smuggling, Lahore, etc2021 P Cr.LJ 946, 2021 LHC 382 · Lahore High Court