2 results for 'money laundering'
... the lead from where and how corrosion in our society is taking place…the money earned through illicit means i.e. by drug trafficking, human trafficking, plagiarism , fake medicines, prostitution are put into our system through legitimized business deal. These entire operations are called money laundering. Do you know the ramification of this? My friends it is believed that Globally 5 trillion USD worth businesses is transacted in shady deals by organized crime syndicate. Poor people are vulnerable and also gullible to fall prey to lucid profit through such criminal activities and they are... (more)
Pakistani President Asif Ali Zardari transferred control of Pakistan's nuclear arsenal to Prime Minister Yousuf Raza Gilani. He also revealed his intentions to strip the office of President of more powers by year-end. Zardari also gave up the powers of the Chairman of the National Command Authority which controls the country's nukes and transferred them to the Prime Minister late Friday night.
While the presidential spokesman Farhatullah Babar described the move as a "giant leap forward to empower the elected Parliament and the Prime Minister" the fact that the amnesty granted to Zardari... (more)
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