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ISLAMABAD:Pakistani authorities should tighten supervision of traditional cash transfer methods as part of a wider
af1 s overhaul of financial sector regulation to stem outflows of corrupt money, a British think-tank said.Prime Minister Imran Khan was elected to power last year
adidas ladies samba on an anti-corruption platform and vowed to bring home billions of dollars in money stashed abroad, but progress has been slow and sceptics doubt any serious money can be recovered.The Royal United Services Institute (RUSI) think-tank said Pakistan should focus on preventing corrupt money escaping the country in the first place, and urged focus on anti-money laundering measures by banks and money transfer firms operating in a largely cash-based economy.New cash transfer system for overseas Pakistanis soonPakistan has for years faced international pressure to tighten regulation of its
air force femme financial sector to prevent terrorism financing, a key issue for Western powers who have piled pressure on Islamabad over this issue. (K Azus Suspected Russian hackers spied on US Treasury emails
The Lahore High Court (LHC) directed the cane commissioner on Thursday to initiate action against three defaulter sugar mills, one of which is believed to be owned by the relatives of the Sharif's family, Express News reported.The court was hearing the case on 103 petitions, including those from the farmers. The petitioners had named Punjab government, cane commissioner
womens airmax and mill owners as respondents in the case.Justice Ayesha A Malik of the LHC directed Brothers Sugar Mills, reportedly owned by the Sharif
jordan series family's relatives, and Patoki and Darya Khan mills to pay up the dues to the farmers.NAB challenges bail granted to SafdarThe court also ordered that the Rs350 million recovered from Brothers Sugar Mills be distributed among the farmers.Earlier, the counsels for the banks apprised the court that they had given loan to the sugar mill owners in exchange for the sugar as surety, but the latter did not return the due amount and sold the sugar instead.The farmers maintaine
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