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A service for banking industry professionals · Thursday, December 12, 2019 · 504,723,768 Articles · 3+ Million Readers
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Pakistan Money Laundering News Monitoring Service

  • Published on 11:13 GMT

    Hafiz Saeed not produced before Pakistan court because of lawyers' strike

    By PTI LAHORE: Mumbai attack mastermind Hafiz Saeed, who has been indicted along with three close aides in terror financing case, could not be produced before an anti-terrorism court in Pakistan on Thursday because of lawyers' strike, an official said. …

    Source: The New Indian Express
  • Published on 09:31 GMT

    Pakistan asks China to provide real-time data to avoid under invoicing

    ISLAMABAD: Pakistan Customs on Wednesday shared its concerns about issues in the trade data received from China under Electronic Data Exchange Mechanism, stating that the data did not Pakistani authorities to fully overcome under-invoicing in the range of …

    Source: GEO TV
  • Published on 00:41 GMT

    Terror financing, money-laundering: Hafiz Saeed, 12 others indicted

    Terror financing, money-laundering: Hafiz Saeed, 12 others indicted LAHORE: An anti-terrorism court Wednesday indicted the chief of the banned Jamaatud Dawa (JuD) Hafiz Saeed, Naib Ameer Abdul Rehman Makki and 11 other JuD leaders, accused of terror …

    Source: The News International
  • Published on Dec 11, 2019

    Pakistan Court Orders Freezing Of Immovable Properties Of Shahbaz Sharif, Family

    Shahbaz Sharif is also in London to look after his ailing elder brother former prime minister. Lahore: A Pakistan court on Wednesday ordered freezing of all immovable properties of Opposition Leader and Pakistan Muslim League-Nawaz (PML-N) chief Shahbaz …

    Source: NDTV
  • Published on Dec 11, 2019

    Pakistan's ex-president Zardari gets bail on...

    The Islamabad High Court on Wednesday granted bail to former president Asif Ali Zardari in the fake accounts case on health grounds, the media reported. Zardari is facing charges of money laundering and a corruption case about illegal grant of land in the …

    Source: Khaleej Times
  • Published on Dec 11, 2019

    Pakistan Court Indicts Anti-India Islamist Cleric 

    ISLAMABAD - An anti-terrorism court in Pakistan on Wednesday indicted Hafiz Saeed, the suspected planner of the 2008 attacks on the Indian city of Mumbai, along with his four senior aides on terror financing charges.  Saeed, the founder of the outlawed …

    Source: VOA
  • Published on Dec 11, 2019

    Court Orders Release Of Pakistan's Ailing Ex-President Zardari

    A Pakistani court on December 11 ordered the release of former President Asif Ali Zardari on bail on medical grounds to allow him to seek medical treatment at a hospital of his choice in the country. Zardari, the widower of the country's assassinated …

    Source: Radio Free Europe Radio Liberty
  • Published on Dec 11, 2019

    Pakistani radical cleric indicted in terror financing case

    LAHORE, Pakistan (AP) — A Pakistani court on Wednesday indicted a radical cleric wanted by Washington for his role in the 2008 Mumbai attacks and four of his associates on terror financing charges. Hafiz Saeed and the four other suspects pleaded not guilty …

    Source: WFED
  • Published on Dec 11, 2019

    Pakistani court grants bail to ailing former president Zardari

    Islamabad High Court granted bail to Zardari after examining his medical report. His lawyer told the court that Zardari had cardiac problems, diabetes, and other ailments, and needed medical care. Zardari, the widower of slain former premier Benazir Bhutto …

    Source: Punch Newspapers
  • Published on Dec 11, 2019

    Pakistan court orders release of ailing ex-President Zardari

    ISLAMABAD (AP) — A Pakistani court ordered on Wednesday that ailing former President Asif Ali Zardari be released on bail… ISLAMABAD (AP) — A Pakistani court ordered on Wednesday that ailing former President Asif Ali Zardari be released on bail on medical …

    Source: WTOP
  • Published on 19:00 GMT

    Former president Asif Zardari released from sub-jail

    ISLAMABAD: Former president Asif Ali Zardari was released from the Pakistan Institute of Medical Sciences (PIMS) sub-jail on Thursday, a day after the Islamabad High Court (IHC) approved his bail on medical grounds.  Pakistan Peoples Party (PPP) Chairman …

    Source: GEO TV
  • Published on 19:42 GMT

    A forgotten Canadian returns home from the war on terror

    Canadian Khalid Awan paid one of the heaviest imaginable prices for the system of racial profiling, mass arrests and indefinite detentions, and deportations that targeted South Asian, Arabic and Muslim (or perceived Muslim) communities after the attacks of …

    Source: Rabble
  • Published on 17:35 GMT

    Zardari released from sub-jail one day after IHC bail approval

    Zardari released from sub-jail one day after IHC bail approval ISLAMABAD:  Former president Asif Ali Zardari was released from the Pakistan Institute of Medical Sciences (PIMS) on Thursday, one day after he was granted bail on medical grounds by the …

    Source: The News International
  • Published on 14:07 GMT

    Former president Zardari to be brought to Karachi via chartered flight: sources

    Former president Zardari to be brought to Karachi via chartered flight: sources ISLAMABAD: Preparations have been completed to bring former president Asif Ali Zardari from Islamabad to Karachi. The former president will arrive in Karachi on Thursday via a …

    Source: The News International
  • Published on 14:12 GMT

    Zardari to be brought to Karachi via chartered flight: sources

    ISLAMABAD: Preparations have been completed to bring former president Asif Ali Zardari to Karachi from Islamabad via a chartered flight on Wednesday, said sources. According to sources, the former president will be treated at a private hospital in Clifton, …

    Source: GEO TV
  • Published on 12:30 GMT

    Zardari released from custody

    A file photo of former president Asif Ali Zardari. PHOTO: FILE Pakistan Peoples Party (PPP) Co-Chairman Asif Ali Zardari was released from prison on Thursday, a day after securing bail from the Islamabad High Court (IHC) in the fake bank accounts case. A …

    Source: The Express Tribune
  • Published on 10:26 GMT

    Will waive farmer loans if Opposition alliance comes to power in Jharkhand, says Rahul Gandhi | Live

    Dec 12, 2019 3:49 PM (IST) Posted by Sushmita Panda YSRCP women MLAs tie rakhi to CM Jagan Mohan Reddy today YSRCP women MLAs tied rakhi to CM Jagan Mohan Reddy today, for approving to enact a new law (in name of Andhra Pradesh Disha Act), Andhra Pradesh …

    Source: India TV News
  • Published on 15:17 GMT

    Bail for Asif Zardari

    12 December, 2019 ISLAMABAD: The Islamabad High Court (IHC) on Wednesday granted bail to former president and Pakistan People’s Party (PPP) Co-Chairman Asif Ali Zardari on medical grounds in two cases filed against him by the National Accountability Bureau …

    Source: PakTribune.com
  • Published on 11:39 GMT

    Cheques totalling RM1 million for 'charity' produced in court

    KUALA LUMPUR: The High Court was today shown cheques totalling RM1 million issued by Profound Radiance Sdn Bhd to former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi last year. Maybank bank officer Harryade Mohamad Arbe, 46, confirmed this when …

    Source: New Straits Times

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Small Business Expo 2019 - AUSTIN (December 17, 2019)

Date: 17-Dec-19 to 17-Dec-19
Location: Austin / United States
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

SteelFab 2020

Date: 13-Jan-20 to 16-Jan-20
SteelFab, the Middle East region’s premier trade event, has been a crucial reference point for the region’s steel fabrication and metal working industry for the past 15 years. It has served the industry through the highs and lows and patches that fall in between. Now, in its 16th edition, when the region is embracing the industrial revolution of today, Industry 4.0, SteelFab is in the forefront helping the sector adapt and evolve. Heralding Tech With Industry 4.0 being the buzz in the region, the metal working industry is increasingly being driven by interconnectedness of advanced technology, automation, robotics, and real-time data – the Internet of Things (IoT), offering substantial cost savings. SteelFab is not only taking the lead in bringing the latest technology but also ...

Chief Data & Analytics Officer, APEX Winter

Date: 27-Jan-20 to 29-Jan-20
Location: Orlando / United States
Corinium’s position in the market as the leading conference provider in the data and analytics space means that we’ve developed a unique, extensive network of senior leaders. Drawing on feedback from these connections, we’ve developed CDAO APEX, Winter an exclusive gathering of Data & Analytics Leaders from the country’s largest institutions. CDAO APEX, Winter is set apart from traditional conferences or tradeshows because of its focus on bringing together the crème de la crème of the data & analytics world for valuable networking truly peer-to-peer level and intellectual content. Our extensive understanding of the market and in-depth research results in a conference program designed to engage our attendees. Only a limited number of specially selected C-Suite, VP and Director ...

LEAP HR: Life Sciences Europe

Date: 27-Jan-20 to 29-Jan-20
Location: United Kingdom
LEAP HR: Life Sciences Europe is your best chance to hear the most disruptive stories of HR transformation from change-agile companies of all sizes at the only dedicated event for life sciences HR leaders in Europe. Regardless of the size or state of your life sciences organisation, those who take part will discover how disruptive HR can build and sustain a culture which inspires bold thinkers, risk takers, and innovators to drive change-agile life sciences companies into the future.

VII National Aviation Infrastructure Forum & Show

Date: 05-Feb-20 to 06-Feb-20
Location: Moscow / Russia
NAIS Forum & show is the recognised and the most influential industry event in Russia and CIS for professionals engaged in modernisation and development of travel routes and civil aviation infrastructure: airports, airfields, helicopter centers, airlines and other air carriers. During 2 days both industry flagships and new market players showcase their best solutions in the main sectors of the civil aviation infrastructure development: equipment and technics, construction and security, IT and MRO, training and business development. FIGURES & FACTS: - 125 exhibitors represent their best products, projects and services from 15 countries of the - In total over 4000 professionals from 63 regions of Russia and 30 countries negotiate, network, learn and exchange their ...

Argus Africa Fertilizer

Date: 19-Feb-20 to 21-Feb-20
Location: Cape Town / South Africa
The 11th annual Argus Africa Fertilizer conference will take place from 19 - 21 February 2020 in Cape Town, South Africa. The conference brings together 400+ attendees representing 150 companies from across the fertilizer supply chain. As the leading and biggest fertilizer conference in the region, this is the only place to find all the regional contacts and market insight you need to build your presence in the dynamic and growing fertilizer market in Africa. Whether you are involved in the supply, trade or distribution of fertilizers in Africa, you will meet valuable new partners and customers from across the sector at this event.

IRX (InternetRetailing Conference) in Birmingham April 2020

Date: 01-Apr-20 to 02-Apr-20
Location: United Kingdom
"The UK’s no. 1 digital retail show - join 5,000 retailers, brands and industry experts at IRX 2019" IRX offers visitors a rich and relevant programme with the complete range of products and services essential to drive multichannel retail performance. It is the destination technology trade show for digital retail, combining insightful conferences with practical hands-on training on all aspects of online retailing - from eCommerce and mCommerce, to payments, international growth, B2B and the latest in AR, VR and other disruptive technology. Join us on the 1st & 2nd April 2020 at the NEC in Birmingham, UK.

Brand Print Thailand Exhibition 2020

Date: 07-May-20 to 09-May-20
Location: Thailand
The Brand Print exhibition journey takes us from promotional marketing through posters, direct mail brochures and sampling packs, to the physical design and print of shelf-stacking units and collation packs, stand-alone corrugated display cases and the full range of in-store promotional graphics. See cutting edge wide-format and digital printing innovations with live demonstrations. Learn about global print trends, future technologies and the latest promotional print techniques. Meet the world's leading print manufacturers, suppliers and network with industry experts.

7th Bank IT Conference, Toronto 2020

Date: 12-May-20 to 12-May-20
Location: Toronto / Canada
Bank IT conference is an Elite focused gathering with senior/key technology executives from Top Canadian banks, Financial Services and Insurance companies who would be attending. It is a boutique conference which provide all sponsors with maximum networking and best marketing exposure. The conference covers panel discussion and presentations on topics like Cyber Security, Information Security, Artificial Intelligence, Data Science, Enterprise Architecture & Cloud. For sponsorship / exhibition inquiries, please contact us soumya.p@auro-consulting.com
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