Archive · 14 Nov 2025

Narco-Profits Flow into Balochistan Infrastructure Projects, Tracking Dirty Money

Narco-Profits Flow into Balochistan Infrastructure Projects, Tracking Dirty Money

Imagine criminals make money from selling illegal drugs, but they can't just spend it because it looks suspicious.

They need to 'clean' it so it looks like regular money.

In a place called Balochistan, there's a lot of building happening for a big project called CPEC.

This building boom is like a magnet for money, both clean money from good investors and dirty money from drug sales.

The criminals use tricky ways like secret helpers, fake companies, and special money transfer systems to hide where the money comes from.

Then, they invest it in building things like houses and roads.

It's hard to track because the rules for knowing who really owns companies are not very strong, and sometimes the people watching don't catch everything.

Even though Pakistan has made some improvements, it's still easier for dirty money to hide in construction and real estate.

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