REVEALED: 4 | Rare Historical Photos

Keep up the pressure: On the conviction of a Mumbai attacks handler in Pakistan

India must seek the extradition of Sajid Mir for his role in the Mumbai attacks

The Hindu · Jun 26, 2022

Pakistan’s economic muddling and the IMF challenge

The falling rupee, depleting foreign exchange reserves, energy shortage, increasing fuel prices and a complicated external support highlight the contemporary economic crisis Pakistan is in. Will Islamabad find a way out?

The Hindu · Jun 23, 2022

Give Shehbaz Sharif some time to carry out economic and electoral reforms: Bilawal Bhutto

KARACHI: Blaming former Prime Minister Imran Khan for Pakistan's current economic travails, foreign minister Bilawal Bhutto-Zardari has urged the people to give the current Shehbaz Sharif dispensation some time to carry out the economic and electoral reforms.

The Times of India · Jun 22, 2022

Sitharaman reaffirms India's commitment to fighting money laundering, terror financing; lauds FATF

WASHINGTON: Finance Minister Nirmala Sitharaman has reaffirmed India's political commitment to fighting money laundering and terrorist financing as she appreciated the role of FATF global network in safeguarding the global financial system.

The Times of India · Apr 22, 2022

When it comes to international financial fraud, New Zealand is far from squeaky clean

Weak regulations mean authorities have no idea how much money is channelled through the country by global fraudsters

The Guardian - AU · Apr 14, 2022

Australia risks damage to economy without expanded money laundering laws, says Senate committee

Government has ‘dragged its feet’ on reform and Australia could be placed on grey list which includes Syria, Myanmar and South Sudan

The Guardian - AU · Mar 31, 2022

Analysis: Can the UAE be a safe haven for Russian oligarchs?

The UAE has toed a middle line over Ukraine, but can the Biden administration put the pressure on it to change?

Al Jazeera · Mar 14, 2022

Pakistan remains on FATF's grey list for failing to meet some of its targets under additional criteria

ISLAMABAD: The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" for failing to meet some of its targets under the additional criteria.

The Times of India · Mar 5, 2022