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A service for banking industry professionals · Sunday, July 20, 2025 · 832,369,246 Articles · 3+ Million Readers
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Pakistan Money Laundering News  •••  Topics  •  Pakistan Media Directory

Pakistan Money Laundering Newswire

  • Published on Jul 18, 2025

    Rahul Gandhi slams ED chargesheet against Vadra

    New Delhi: Congress leader Rahul Gandhi on Friday accused the government of launching a witch-hunt against his brother-in-law Robert Vadra after the Enforcement Directorate filed a chargesheet against the businessman in a money laundering case linked to …

    Source: The Siasat Daily - Indeterminate
  • Published on Jul 18, 2025

    The Resistance Front designated FTO by US after Pahalgam attack: What to know

    The US Department of State on Friday (July 18) added The Resistance Front as a designated Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorist (SDGT).The Resistance Front (TRF) had claimed responsibility for the April 22 Pahalgam …

    Source: The Indian Express - Center-left
  • Published on Jul 18, 2025

    Jacquie Davis: ‘The most I’ve made as a bodyguard is £1m’

    Jacquie Davis, 66, has been a close protection officer for 35 years and is widely regarded as the world’s top female bodyguard. She spent four years as JK Rowling’s bodyguard at the height of Harry Potter mania, and has guarded Diana Ross, Liza Minnelli, …

    Source: The Times - Center-right
  • Published on Jul 18, 2025

    Virtual assets law: a faulty approach

    The emergence of Pakistan’s regulatory framework for crypto assets unfolds not through a linear evolution but as a series of abrupt pivots, uncertain mandates, and fragmented institutional posturing. Initial state responses oscillated between prohibition …

    Source: Business Recorder - Neutral
  • Published on Jul 17, 2025

    OP-ED: Why Azerbaijan is No Friend of Ukraine

    Kyiv would be sorely mistaken to expect greater sympathy from the Aliyev family dictatorship as bilateral relations between Baku and Moscow hit rock bottom. Two weeks ago, two ethnic Azeri brothers, Huseyn Safarov (60) and Ziyaddin Safarov (55), were …

    Source: Georgia Today - Neutral
  • Published on Jul 17, 2025

    Three arrested over massive 2023 cocaine haul

    Two-and-a-half years after Spanish authorities discovered 4.5 tons of cocaine hidden on a Greek-owned cargo ship, three key suspects were arrested in Greece this week. They are a 26-year-old man who is listed as the sole partner in the company that owns …

    Source: Kathimerini - Neutral
  • Published on Jul 16, 2025

    FATF Flags Threat of Money Misuse in Rapidly Digitalising World

    Global terror financing watchdog, Financial Action Task Force (FATF) has underlined the potential threats where money can be misused in a rapidly digitalising world.  FATF says money can be misused to support terrorism, hide illegal earnings, or fund …

    Source: Moneylife India - Neutral
  • Published on Jul 16, 2025

    Türkiye to eliminate FETÖ as threat to country: President Erdoğan

    Türkiye will continue to fight the Gülenist Terror Group (FETÖ) until it ceases to be a threatening element for the country, President Recep Tayyip Erdoğan said Tuesday as the Turkish nation marked the ninth anniversary of the failed coup attempt of July …

    Source: Sabah - Pending
  • Published on Jul 16, 2025

    We Have Always Been at War With Iran

    Since 1979, the US has been in perpetual economic, military, and political combat with the Iranian state. The only difference now is that bombs are falling. Ad Policy US President Donald Trump announces “hard-hitting sanctions” on Iran’s supreme leader on …

    Source: The Nation - Left-wing

01 days 16:05:38

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