Search form

You are here

  • Home
  • money laundering

money laundering



Panamanian court acquits 28 defendants in ‘Panama Papers’ trial

  • Prosecution asked for 12 years in prison for Jurgen Mossack and Ramon Fonseca, the maximum sentence for money laundering
  • The duo were founders of now-defunct Panamanian law firm Mossack Fonseca
By AFP ·

Iran commutes a tycoon’s death sentence to 20 years in prison

By AP ·

Lebanese PM defends ‘integrity’ after French money laundering complaint

By AFP ·

Pakistan announces ‘important amendments’ to anti-money laundering, terror financing regulations

By Arab News Pakistan ·

Pakistani agency clears PM Sharif’s son in $69 million money laundering case 

By Arab News Pakistan ·
Special

Pakistan says has 'broad' international support in FATF assessment

By SAIMA SHABBIR ·
Special video

Pakistan remains on global watchdog's terror financing ‘grey list'

By KHURSHID AHMED    ·

UAE regulator to investigate Pakistan bank for money laundering

By Reuters ·
Special

Pakistan to sign illegal money transactions agreement with UAE in May

By Aamir Shah ·
Special

Pakistan seeks to curb money laundering ahead of crucial review

By Khurshid Ahmed ·
Special

Pakistan mulls ways to get off FATF's grey list

By Khurshid Ahmed ·
Special

JIT probe unearths Rs8.1bn in Zardari’s domestic help’s account

By Naimat Khan ·
Special

Bilawal summoned in money laundering case

By Aamir Shah ·

Opinion

Nasim Zehra
Pakistan’s accountability saga: The ultimate political weapon
Author
More in Opinion

Latest updates

Pakistan to host India’s Champions Trophy matches in UAE under hybrid model
Seven dead in small plane crash in western Mexico
Former Israeli spy agents describe attack using exploding electronic devices against Hezbollah
Rupert Murdoch’s News Corp. to sell Foxtel to Britain’s DAZN for $2.1 billion
Run machine Saim Ayub shines as Pakistan sweep South Africa

Recommended

Middle-East
2024 Year in Review: Can Lebanon recover from the depredations of Israel-Hezbollah war?
Middle-East
What Israel’s capture of Syrian territory as Assad fell signifies for the Middle East
Middle-East
How Damascus residents reclaimed their city after Bashar Assad’s chaotic downfall

Search form

Print Edition
Read pdf version Subscribe now
© 2024 SAUDI RESEARCH & PUBLISHING COMPANY, All Rights Reserved And subject to Terms of Use Agreement.