Author name: @dmin

NAB Team

NAB Team In Dubai To Collect Toshakhana Gifts Evidence

NAB Team NAB team from the National Accountability Bureau (NAB) has traveled to Dubai to gather “requested” evidence against Pakistani President Tehreek-i-Insaf Imran Khan for the sale of Toshakhan’s gifts, specifically an expensive wristwatch he bought for him wears a gift from Saudi Crown Prince Mohammed bin Salman. The four-man squad was deployed to Dubai after …

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Score On Global AML Index

Pakistan Improves Risk Score On Global AML Index News

Score On Global AML Index Score on global AML Index after Pakistan was removed from the Financial Action Task Force (FATF) gray list, global banking regulators recognized the country’s progress in regulating financial matters in general, slightly lowering the country’s risk rating. However,  Experts believe that Pakistan’s recently released Basel AML (Anti-Money Laundering Index) index …

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Lasting harm

The Likelihood Of Default Is Growing, Regardless Of How Much The Finance Minister Denies It

Lasting harm AFTER the tough economic times of the past few months, it’s like watching a train roll over in slow motion. Despite a chorus of sympathetic voices urging him to act with sanity and common sense, the Treasury Secretary insists on insisting on policies that must bring him into a confrontation with the IMF …

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