Latest Breaking News On - சொத்து மீட்பு அலகு - Page 4 : comparemela.com

Impressive : Global watchdog rates NZ police efforts at seizing criminal wealth, advises software upgrade to identify money launderers

Impressive : Global watchdog rates NZ police efforts at seizing criminal wealth, advises software upgrade to identify money launderers 30 Apr, 2021 07:00 AM 7 minutes to read Nearly $1m seized from a senior Head Hunter gang member involved in drug manufacture. The cash was hidden inside his bed. Photo / Supplied Nearly $1m seized from a senior Head Hunter gang member involved in drug manufacture. The cash was hidden inside his bed. Photo / Supplied An international evaluation of New Zealand s ability to prevent and investigate money laundering says company and trust structures are a major vulnerability, but ranks the police efforts to seize suspected criminal wealth as among the best in the world.

New zealandFrance generalWilliam yanAlexander vinnikEdward gongCraig hamiltonAndrew hillJustice ministryFinancial action task forceHigh courtCriminal proceedsOfficial information actFinancial intelligence unitInspector craig hamiltonAsset recovery unitCriminal proceeds recovery act

Substance and sentiment

Substance and sentiment April 30, 2021 The Supreme Court, by a majority decision of six to four, has overturned its own former judgement which had ordered the FBR to conduct an enquiry into three foreign properties allegedly owned by Justice Qazi Faez Isa in the name of his wife and children. The court has further rendered null and void the entire exercise that the FBR had conducted on its behest to investigate the alleged properties and evaluate the tax liability outstanding against Mrs Isa. The judgment further proclaimed that no forum, including the Supreme Judicial Council, would be empowered to pursue any proceedings in cases concerning Justice Isa and members of his family.

United kingdomCity ofJustice shaukat aliJustice qazi faez isaJustice isaSupreme courtSupreme judicial councilRegional peace instituteHudaibiya paper millsAsset recovery unitSupreme judicialRegional peaceஒன்றுபட்டது கிஂக்டம்நகரம் ஆஃப்நீதி ஷௌுகத் அலிநீதி ஐசா

Judge s trial saw many twists and turns

Judge s trial saw many twists and turns
thenews.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenews.com.pk Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofKhalid javed khanJustice isaAnwar mansoor khanFarogh naseemZahidf ebrahimJustice qazi faez isaSarina isaArif alviAsif saeed khosaJustice ijazul ahsanTariq masoodMunira malikSupreme courtKarachi american school

Judge s trial saw many twists and turns: UK govt told Pak authorities properties were bought legally

Judge s trial saw many twists and turns: UK govt told Pak authorities properties were bought legally
thenews.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenews.com.pk Daily Mail and Mail on Sunday newspapers.