Wednesday, December 2, 2020

Money laundering

Massive raids in northern German cities on suspicion of terror financing

The German police and the public prosecutor have raided 16 places in Schleswig-Holstein, Mecklenburg-Vorpommern and Hamburg on Wednesday. The raids taken place after the investigation of the prosecutor's office of Flensburg against eleven suspects, accused of forming a criminal...

Assets, Tax Amnesty Scheme meant for squeezing more revenue

Majority of the people think that tax amnesty scheme in the offing is more designed to squeeze revenue while the newly appointed expat adviser on finance has desired that the tax amnesty scheme should be people-friendly, help document the...

FIA foils Rs26 million money laundering bid in Metropolis

In pursuance to the directives issued by Director FIA Sindh Karachi regarding crackdown against operators of Hundi/Hawala, all the Field Units were directed to track down the culprits who are involved in the illegal business of Hundi/Hawala. Therefore, sources...

Pakistan sails between FATF and IMF smoothly

While we are busy discussing UAE visit, Pakistan delegation is already meeting FATF reps at Sydney last Saturday. As per our understanding, the meetings will last for three days. Crackdown on money laundering, recent aggressive raids by FIA on illegal...
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NATO: Early withdrawal could expose Afghanistan to terrorism

NATO said that an early withdrawal from Afghanistan could leave the country a haven for international terrorism. The Secretary-General of...
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Trump’s European allies resisted sanctions on Iranian banks

A diplomatic correspondence showed that Germany, France, and Britain urged the administration of US President Donald Trump in late October to reconsider imposing new...

Britain to keep the Christmas shut until Easter in April

Easter has been set to lift the strict Corona lockdown rules in the United Kingdom, which were approved by the government during the Christmas...

10 things you didn’t know about the Iranian nuclear scientist Mohsen Fakhrizadeh

The assassination of the Iranian nuclear scientist Mohsen Fakhrizadeh, whose name, life, and position he used to hold in Iran was released into the...

Biden appointed Linda Thomas-Greenfield as UN ambassador

US President-elect Joe Biden said that the US Secretary of State, Anthony Blinken, will work to restore US foreign relations, explaining that Mayoras will...