Pakistani court acquits PM, son in money laundering case
A Pakistani court on Wednesday acquitted Prime Minister Shahbaz Sharif and his son of corruption and money laundering charges, a defense lawyer said.
Sharif and his son Hamza, the former
laundering
IRDA tightens anti-money laundering rules for insurance companies
The insurance regulator has tightened anti-money laundering rules as part of consolidation of guidelines for the sector.
The rules issued to consolidate and update the guidelines on anti-money laundering