巴基斯坦国际汽联于2025年逮捕了494名涉嫌非法资金和贩运人口的嫌疑人,追回466 000美元并查封企业。 Pakistan's FIA arrested 494 suspects in 2025 for illegal money and human trafficking, recovering $466,000 and sealing businesses.

巴基斯坦联邦调查局(FIA)加紧打击非法金融和人口贩运网络,于2025年逮捕了全国494名涉嫌参与哈瓦拉、hundi和无证货币兑换业务的嫌疑人。 The Federal Investigation Agency (FIA) in Pakistan has intensified its crackdown on illegal financial and human trafficking networks, arresting 494 suspects nationwide in 2025 for involvement in hawala, hundi, and unlicensed currency exchange operations. 通过384次突袭,当局登记了396起案件,追回了14.9亿卢比——包括466,000多美元和价值2.03亿卢比的外汇——并封存了多个企业。 Through 384 raids, authorities registered 396 cases, recovered over Rs 1.49 billion—including more than $466,000 and foreign currencies worth over Rs 203 million—and sealed multiple businesses. 在奎达,有16人被逮捕,其中包括一名男子和14名阿富汗国民,他们准备走私进入伊朗和欧洲,并有数字证据将这些人与贩运团伙联系起来。 In Quetta, 16 individuals were arrested, including a man and 14 Afghan nationals preparing to smuggle themselves into Iran and Europe, with digital evidence linking them to trafficking rings. 另外两人因经营非法交换业务而被拘留,现金、装置和记录被没收。 Two others were detained for running an illegal exchange business, with cash, devices, and records seized. 金融情报局继续在全国开展行动,强调零容忍政策,利用一切现有资源摧毁地下金融系统,打击人口走私。 The FIA continues its nationwide operation, emphasizing a zero-tolerance policy and using all available resources to dismantle underground financial systems and combat human smuggling.