Tag Archives: money laundering


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Legal Trail of Hudabiya Case

Legal Trail of Hudabiya Case The members of ‘House of Sharifs’, facing inquiries by the National Accountability Bureau (NAB) and trials before the Accountability Court for alleged corruption, abuse of public funds,

Views On Justice Khosa’s Dissent

Views On Justice Khosa’s Dissent The highly anticipated judgment in the Panama Leaks case was finally announced on April 20, 2017 by a five-member bench of the Supreme Court of Pakistan. The Prime

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Aftab Ahmed Khan

White-Collar Crime And Punishment

White-Collar Crime And Punishment The topic “White-Collar Crime and Punishment” is a wide subject requiring volumes to be defined precisely. My attempt is only to bring to the knowledge of the public, business

Panama Leaks: Being Ruled And Fooled By Escobars

Panama Leaks: Being Ruled And Fooled By Escobars – Ours are just a little more prominent. “In the United States, the mafia makes witnesses disappear so they can’t testify in court. In Colombia,

Combating Corruption Through International Obligations

Combating Corruption Through International Obligations Corruption has no single definition, it varies from region to region. In fact, understanding the problem of corruption remains a problem in itself. This is because it