2018

Islamabad: In a fresh trouble for Pakistan’s ousted Prime Minister Nawaz Sharif, anti-corruption body National Accountability Bureau (NAB) has launched another inquiry against him on a journalist’s complaint that over 56 million rupees were sent out of the country by his family between 1988 and 1991. The development assumes significance as Sharif, his sons Hussain […]

There are concerns New Zealand has been a link in the chain for money-laundering. More people could be barred from being company directors as the Government seeks to improve New Zealand’s tarnished reputation for clean business. Commerce Minister Kris Faafoi released a discussion paper on Tuesday that – as expected – canvasses a new publicly-searchable register of […]

Complaint says over Rs56mn were sent out of Pakistan by Sharifs between 1988 and 1991 ISLAMABAD: In a fresh trouble for Pakistan’s ousted prime minister Nawaz Sharif, the National Accountability Bureau (NAB) on Sunday launched another inquiry against him on a journalist’s complaint that over Rs56 million was sent out of the country by his family […]

For decades, the United States has been one of the leading destination havens for wealthy individual offshore investors. … read more at: https://www.the-american-interest.com/2018/06/18/the-worlds-largest-tax-haven-guess-who/

Gain a global perspective on the US and go beyond with curated news and analysis from 600 journalists in 50+ countries covering politics, business, innovation, trends and more. … read more at: https://www.ft.com/content/2bd5c9a4-72cf-11e8-b6ad-3823e4384287

Trade Policy, Blue Energy, Gastein Health Forum Preview, Copyright, Russian Political Interference, Money Laundering, 5G, Digital skills, Diversity in the European Elections, Economic Policy, 5 Questions with Ignazio Corrao and more… … read more at: https://www.theparliamentmagazine.eu/articles/opinion/new-anti-money-laundering-rules-prove-power-public-scrutiny

The German police are only working the Panama Papers angle, Wiesbaden public prosecutor Oliver Kuhn has told The Malta Independent on Sunday, meaning that the German authorities have nothing to do with the investigation into the murder of Daphne Caruana Galizia. Kuhn was replying to questions sent by this newspaper after police sources in Malta […]