The Billion Dollar Bust: Inside the undercover sting to catch the world's most wanted money launderer

The Altaf Khanani money laundering organization (Khanani MLO), a transnational organized crime group, was based in Pakistan. The group facilitated illicit money movement between, among others, Pakistan, the United Arab Emirates (UAE), United States, UK, Canada,and Australia, and was responsible for laundering billions of dollars in organized crime proceeds annually. The Khanani MLO offered money laundering services to a diverse clientele, including Chinese, Colombian, and Mexican organized crime groups and individuals associated with Hizballah and designated terrorist organizations. The Khanani MLO was also involved in the movement of funds for the Taliban, and Altaf Khanani, the group’s leader, is known to have had relationships with Lashkar-e-Tayyiba, Dawood Ibrahim, al-Qaeda, and Jaish-e-Mohammed.


Watch the video detailing the 2015 undercover operation which eventually led to the dismantling of this Money Laundering network at:
http://www.abc.net.au/4corners/the-billion-dollar-bust/9398290

For further details see:
https://www.dawn.com/news/1294812