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Only a decade ago; who would have thought that the tides would turn against Tax evasion and Money Laundering in Pak… https://t.co/2n66PbUM4O
16th December, 2018
This is gathering arranged by Al Badar Mujahideen at District Dir, Khyber Pakhunkhwa Pakistan on 16th December 2018… https://t.co/vA6gc1Kqbf
16th December, 2018
Guardian Council Spokesman said the Council cannot ignore the flaws in the bill on #Iran’s accession to the convent… https://t.co/sHrQikL744
16th December, 2018
Desperate #AsifAliZardari the future prisoner of #Machh JAIL Given warning to #COAS& #CJ ... Said "Don't indulge in… https://t.co/twq7saM7ZA
16th December, 2018
Spokesman: Guardian Council cannot ignore CFT flaws #Iran #CFT #FATF @FATFNews https://t.co/ocTZpBATu3
16th December, 2018
Mohsen Reza’i indicating that the #CFT bill, part of the #FATF related bills package, is not yet on the table of hi… https://t.co/nnzT7fngx4
15th December, 2018
Expediency Council to decide on CFT based on national interest: @ir_rezaee #Iran #CFT #FATF @FATFNews https://t.co/gt56e35TqS
15th December, 2018
Our weekly most talked about financial crime stories for this week. World Edition - issue 13 (Dec 08 - Dec 14)… https://t.co/neXczuHt8O
15th December, 2018