Money Laundering

Nationalist Party and European People’s Party MEP David Casa professed that he is “embarrassed” of his government over its role and handling of the Panama Papers scandal. His comments were made during a plenary session following the Prime Minister’s address at the European Parliament (EP) which outlined Malta’s programme for the current Presidency. A number […]

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What is the source of Hussain Nawaz’s earning? How could he afford such costly gifts? The bench wants details of gifts the PM gave to Maryam Nawaz As the Panamagate hearing entered its 11th day, PM’s counsel Advocate Makhdoom Ali Khan found himself before judges who were more interested in the source of the funds […]

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Nationalist Party and European People’s Party MEP David Casa professed that he is “embarrassed” of his government over its role and handling of the Panama Papers scandal. His comments were made during a plenary session following the Prime Minister’s address at the European Parliament (EP) which outlined Malta’s programme for the current Presidency. A number […]

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Nationalist Party and European People’s Party MEP David Casa professed that he is “embarrassed” of his government over its role and handling of the Panama Papers scandal. His comments were made during a plenary session following the Prime Minister’s address at the European Parliament (EP) which outlined Malta’s programme for the current Presidency. A number […]

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DERA GHAZI KHAN –  Terming the ongoing Panama case against Prime Minister Nawaz Sharif’s children ‘nation’s war against corruption’, Pakistan Tehreek-e-Insaf Chairman Imran Khan said Sunday that country would soon be rid of the ‘Sharif mafia.’ Addressing a public meeting at Dera Ghazi Khan cricket stadium, Khan said it was a fact that people of […]

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DERA GHAZI KHAN: Terming the ongoing Panama case against Prime Minister Nawaz Sharif’s children a ‘war against corruption’, Pakistan Tehreek-e-Insaf chairman Imran Khan says the country will soon be rid of the ‘Sharif mafia’, ARY News reported. ‘If we win this war against corruption, our country will head to new era of prosperity,’ he said […]

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LONDON, Jan. 12, 2017 /PRNewswire/ — Synopsis The report focuses on recent developments as a result of AML regulation, and its effect on global regulation. It provides an overview of key drivers and vendors operating in financial risk management. It provides detailed analysis of the key operational and technological trends and challenges that institutions face […]

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A daily roundup of corruption news from across the Web. We also provide a daily roundup of important risk compliance stories via our daily newsletter, The Morning Risk Report, which readers can sign up for here. Follow us on Twitter at @WSJRisk. Bribery: Prosecutors asked a federal appeals court to reassert their full power to charge […] […]

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ISLAMABAD (Dunya News) – The Supreme Court of Pakistan has directed Pakistan Tehreek-e-Insaf’s (PTI) counsel Naeem Bukhari to complete his arguments in the Panama Papers case before break time today (Wednesday). A five-judge bench headed by Justice Asif Saeed Khosa is hearing petitions seeking disqualification of the prime minister over Panama leaks issue. While presenting […]

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ISLAMABAD (Dunya News) –  Pakistan Tehreek-e-Insaf (PTI) lawyer Naeem Bukhari, during Panama Papers hearing, told the court that former Interior Minister Rehman Malik’s report reveals ‘money trail’ source. A five-member bench headed by Justice Asif Saeed Khosa resumed the hearing in which, Justice Gulzar remarked that how can Rehman Malik make report as his own […]

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TI-M proposes a law that compels disclosure of identities of people who ultimately benefit from the ownership of corporations. PETALING JAYA: Transparency International Malaysia (TI-M) has urged the government to introduce a law to compel companies to publicly disclose the identities of ultimate owners of companies. Speaking to FMT, TI-M president Akhbar Satar noted that […]

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