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'Indulging in Graft': ACC to make list of those who aided Benazir

An Anti-Corruption Commission (ACC) investigation team is now making a list of police officials, land officials, politicians, and others who aided and abetted former inspector general of police, Benazir Ahmed, in committing corruption. ....

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Perpetual failure under AML-CFT regime - Opinion

Our defective governance system has rendered the state and nation susceptible to numerous internal and external. ....

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New AML/CFT Authority - Opinion - Business Recorder

The series of challenges faced by Pakistan has no end. Besides political and economic hurdles, Pakistan’s most. ....

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Possible financial crimes worth over RD$84.1 billion detected

The first and only english language online news publication in the Dominican Republic. Providing local and international news, DR guides and access to real estate and car portals. Your most up to date source for info on the Dominican Republic. ....

Public Ministry , Financial Analysis Unit , Suspicious Operation Reports , Cash Transaction Reports , Santo Domingo , A Romana ,

Election Commission announces poll dates for Karnataka; Voting on 10th May and results on 13th May

The term and strength alongwith seats reserved for Scheduled Castes and Scheduled Tribes of the Assembly Constituency of Karnataka, as determined by the Delimitation of Parliamentary and Assembly Constituencies Order, 2008, are as under:Name of State ....

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