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Lebanese PM defends ‘integrity’ after French money laundering complaint

  • The two associations accuse him and his brother of having likely “acquired various properties in France and abroad
By AFP ·

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

By Arab News Pakistan ·

Monaco closes corruption probe against Lebanon’s caretaker prime minister for lack of evidence

By AP ·

Review found Afghan central bank lacks independence from Taliban — US watchdog

By Reuters ·
Update

Interpol asks Lebanon to arrest its central bank chief

By NAJIA HOUSSARI ·

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

By Arab News Pakistan ·

Strike threat after controversial judge leads raid on Lebanon’s central bank

By NAJIA HOUSSARI ·

Swiss to unfreeze $430m as Egypt money laundering probe ends

By AP ·

China arrests over 1,100 suspects in crackdown on crypto-related money laundering

By Reuters ·

Money laundering gang sentenced to over 100 years, have SR465 million confiscated

By Arab News ·

Gold hub UAE toughens fight against financial crime

By Reuters ·

USPTO users targeted in massive fraud and money laundering case in Pakistan

By World Trademark Review ·

US moves against money laundering

By AFP ·

US lawyer charged with plot to steal Somali government funds

By AP ·

Global dirty money watchdog revamps rules to battle weapons financing

By Reuters ·
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    ·

Opinion

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