Home Money Laundering Global Roundup

Global Roundup

This category provides the updates from the global money laundering domain

Tax havens have been attractive destinations for the politicians and celebrities to park their funds outside the unstable native economies. However there have been public outcry in recent years. Journalists have shed light on the users of these offshore financial centers (OFCs), jurisdictions, banks, accountancy and law firms involved. Here...
It is estimated that more than one in four of the working-age population has obtained a professional certification, license or educational certificate apart from a degree awarded by a college or university. For managers and professionals in the fast-changing techno savvy financial world, certifications may be the only way...
Guardian News paper, which is one of the leading media houses in the world recently published their investigative report on Adani Enterprises. India power shortage nation. More than 25 crore Indians (equivalent to form the fifth-largest country on Earth) lack access to regular electricity supply. Disguised power redundant population could...
Background of HBL Habib Bank Limited known as HBL was founded in 1947 and now has more than 40% of market share in Pakistan's banking sector. It has more than 1,700 branches in Pakistan and an international network spread over 25 countries. It was part-privatised in 2004, with the Agha Khan...