comparemela.com

Latest Breaking News On - Panama paper - Page 1 : comparemela.com

Transcripts For BBCNEWS HARDtalk 20240711

Welcome to hardtalk. Im stephen sackur. Kahn won power in pakistan two years ago with a promise to root out corruption and take on the countries vested interest. So hows it going . Well, rising food prices and the covid pandemic have left many pakistanis feeling worse off. While the Anti Corruption drive has become a political battleground. My guest today ishaq dar was pakistans Finance Minister a former Prime Minister nawaz sharif now both of those men are trying to rally opposition to imran khan. But how much credibility do they have . Ishaq dar, welcome to hardtalk. Thank you for having me. Let us begin with your personal status, your legal status. You are a wanted man in pakistan. Are you here in london to escape the judicial process . Not really, i think you must be aware of the pakistan history. When our in pakistan over 73 years the rhetoric has been used over the last two dictatorships and the current one isnt different. Because this regime is known to be under the martial law.

Eu
Second-drug-giant
Vaccinations
Emergency-use-approval
Vaccine
Coronavirus
Moderna
United-states
Lockdown-measures
Cases
North-west
Some

Transcripts For DW Business - News 20181202 01:02:00

On thursday police began searching offices at Deutsche Bank prosecutors say staff at germanys largest Financial Institution might have helped customers set up Offshore Companies to launder money after a series of scandals in recent years the new accusation could hit that bank card debt had docked a gap see the suspicion arose in the summer and august of twenty eighteen after the federal criminal Police Office evaluated data from the Panama Papers and the socalled offshore lakes. And this about your way should lead to this is sufficient that Deutsche Bank was helping clients set up socalled Offshore Companies in tax savings. And from their money is said to have flowed to georgia bank without the Bank Reporting any suspicion of Money Laundering us the bank. And saga started out the allegations alone are enough to weaken an already Embattled Bank shares in deutsche acing to their lowest levels ever on friday the bank was quick to present its view of Events Uganda and i love eleven we beli

Mo-ney
Deutsche-bank
Offshore-companies
Tax-savings
Georgia-bank
Way
Clients
Bank-of-england
Suspicion
Bank-shares
Saga
Allegations

Transcripts For DW Business - News 20181130 05:02:00

More trouble at this time it could be a really serious prosecutor of a one hundred seventy strong great team to the offices of germanys biggest lender the allegation Money Laundering on a mind boggling scale also on the program pakistani families of victims of a factory fire take the German Company and work for to court in germany and is your car spying on china revelations that electric car drivers have their details of the whereabouts sent straight. To the Program German prosecutors have raided the offices including they have quarter of a bank as part of an investigation into a Money Laundering inquiry is based on revelations made in the Twenty Sixteen Data Leaker known as the part of a paper which suggested that bank staff had helped criminals funnel money into offshore tax. Police vans surrounding the headquarters of germanys biggest lender if deutsche is image wasnt a ready in tatters it certainly is now. The banks accused of helping clients hide money earned from crime this is mi

Bank
Part
Offices
Investigation
Revelations
Germany
Mo-ney
Paper
Criminals
Headquarters
Police-vans
Tax

Transcripts For DW Business - News 20181202 03:02:00

On thursday police began searching offices at Deutsche Bank prosecutors say staff at germanys largest Financial Institution might have helped customers set up offshore companies to launder money. After a series of scandals in recent years the new accusation could hit that bank card debt had ducked a gap see the suspicion arose in the summer and august of twenty eighteen after the federal criminal Police Office evaluated data from the Panama Papers and the socalled offshore lakes. And this evaluation but to this is special in that Deutsche Bank was helping clients set up socalled offshore companies in tax havens. And from their money is said to have floated orchard bank without the Bank Reporting any suspicion of Money Laundering of the bank. And saga started out of the allegations alone are enough to weaken an already Embattled Bank shares and deutsche is saying to their lowest levels ever on friday that the bank was quick to present its view of Events Uganda and i love eleven we belie

Bank-of-england
Offshore-companies-to-launder-money
Deutsche-bank
Mo-ney
Tax-havens
Orchard-bank
Special
Clients
Suspicion
Saga
Money-laundering
Allegations

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.