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SARS is trying a new tool to seize unexplained wealth in South Africa

SARS is trying a new tool to seize unexplained wealth in South Africa
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South africaUnited kingdomSouth africanSouth africansDepartment of justiceFinancial action task forceNational prosecuting authorityFinancial intelligence centreAfrican revenue serviceSouth african revenue servicePriority crime investigationUnexplained wealth orderWealth ordersExposed persons

Financial sanctions enforcement in the UK: upping the ante | Allen & Overy LLP

In the past week, the UK Government has made a series of announcements in relation to the enforcement of financial sanctions in the UK.

United kingdomOffice of financial sanctions implementationAllen overyOffice of foreign assets controlUnited kingdom house of commons treasury committeeUnited kingdom governmentFinancial sanctions implementationEconomic crimeUnexplained wealth orderForeign assets controlUnited kingdom houseCommons treasury committeeGovernment responseTwelfth reportFinancial yearUnited kingdom level

Refusing assent, president returns election, NAB bills - Newspaper

Govt may get both pieces of legislation passed by joint sitting of parliament on June 7.

United kingdomIshaq darShehbaz sharifMajlise shoora parliamentNational accountability bureauSenate onNational assemblyNational accountability ordinanceSupreme courtNational assembly onNational accounPrime minister shehbaz sharifPresident dr arif alviPakistan tehreeki insafSecond amendUpper house

President returns Accountability (Amendment) Bill to PM for reconsideration

Article 46 of the Constitution of the Islamic Republic of Pakistan provides that “the Prime Minister shall keep the President informed

United kingdomIslamic republic of pakistanArif alviMajlise shoora parliamentNational accountability amendmentNational assemblyNational accountabilityPrime ministerIslamic republicFederal governmentSecretariat media wingCaliph hazar umarSwiss foreign illicit assets actUnexplained wealth order

The Queen s Speech May 2022: upcoming changes to business compliance requirements in the UK | Allen & Overy LLP

On 10 May 2022, the Queen's Speech 2022 was delivered to the UK's Parliament. The speech included a range of announcements relating to different Bills, three of which will be of.

United statesMashonaland eastUnited kingdomLaw commissionNational securityCompany registerHome officeAllen overyEuropean unionUnited kingdom parliamentModern slavery billEconomic crime billNational security billCounter state threats billModern slavery actUnited kingdom government