Pakistani convicted in the U.S. of money laundering
Altaf Khanani
Born
(1961-05-02) 2 May 1961 (age 63)[1]
Karachi, Pakistan
Nationality
Pakistani
Occupation
Money launderer
Criminal penalty
68 months in prison
Criminal status
Imprisoned
Children
5
Altaf Khanani (Urdu: الطاف خانانی; born 2 May 1961) is a Pakistani money launderer who was involved in moving money for terrorist groups and criminal gang groups.[2] After serving three years in prison he was released in July 2020.[3]
^Besser, Linton (5 February 2018). "Catching the money man". ABC News. Australia. Archived from the original on 5 February 2018.
^"How Australia trapped Altaf Khanani". The News International. Archived from the original on 3 September 2018.
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