Pakistan money laundering / Borderless anti-corruption / Pakistan asset recovery

If a link below does not work, please copy and paste the link into your browser’s address bar instead.

Black into white — inside money laundering in Pakistan.  The U.S. State Department estimates that US$10 billion are laundered out of Pakistan every year.

A borderless world in curbing corruption (editorial).  More countries now allow outside influence in battling corruption, the latest example being Ukraine, which agreed to set up an anti-corruption court as a condition of aid.

Pakistan anti-graft body says it recovered Rs 45b.  The present management of National Accountability Bureau (NAB), during its almost two and half years tenure, has recovered Rs 45 billion from corrupt elements. 

Popular posts from this blog

The Pacific - Nepal - Eastern Europe & Central Asia

Middle East & North Africa - Ukraine - Sri Lanka

Global - Sub-Saharan Africa - Turkey & Syria