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black money

Pakistan: Combating the illicit flow of money

May 15, 2021 by DailyTimes.pk

The cross-border movement of illegally obtained funds leaves a scar on the sanctity and security of the global financial system. The governments and financial institutions in collaboration with global watch-dogs are in a constant pursuit to restrict and eliminate the risk of illicit funds traveling from one place to another through the global financial system. […]

Filed Under: Commentary / Insight Tagged With: black money, FATF, illicit money

TODAY’S CARTOON

May 16, 2019 by DailyTimes.pk

Filed Under: Cartoons Tagged With: black money

Whitening black money

March 28, 2019 by DailyTimes.pk

Reportedly, the PTI government is planning to introduce a new tax amnesty scheme aimed to attract non-filers and those filers having undeclared local and foreign assets. Since talks for a bail-out package from the International Monetary Fund (IMF) are ongoing, the finance ministry chalked out this strategy in order to increase tax net and returns […]

Filed Under: Editorial Tagged With: black money, editorspick, PML-N, PTI government

Bollywood celebs caught asking for money to put political content on Twitter

February 22, 2019 by DailyTimes.pk

Over 20 Indian actors and artist were agreed to spread political parties’ propaganda through their social media accounts for money. Bollywood actors including Vivek Oberoi, Shakti Kapoor, Jackie Shroff, Amisha Patel, Mahima Chaudhary and Sonu Sood, and singers Kailash Kher, Abhijeet and Mika were caught on camera accepting the deal for spreading the agenda of […]

Filed Under: Lifestyle Tagged With: black money, bollywood celebrities, Headline, lifestyle, money, political support

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