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

Red Bull brings wrong rear wing to Las Vegas in mistake that could stall Verstappen’s title chances
Putin says Russia will keep testing new missile in combat
UN warns some who fled to Syria risking lives to return to Lebanon
WHO keeps mpox at highest alert level
Senior political leader shot dead amid escalating militancy in Pakistan’s northwest

Recommended

Media
An AI-powered tool aims to combat fake news in the Arab world and beyond
Middle-East
How Israel’s UNRWA ban will impact Palestinians in Gaza and the West Bank
Middle-East
First responders in the line of fire as Israel and Hezbollah battle it out in Lebanon

Search form

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