Sunday, 28 October 2018

Pakistan's "Penniless Billionaires" Expose Money-Laundering Frenzy

It took rickshaw driver Mohammad Rasheed a year to save 300 rupees to buy his daughter a bike, so when he found three billion rupees ($22.5 million) had passed through an unused bank account in his...

https://za.gl/rdaZ4S from NDTV News - Latest https://ift.tt/2CJTqsp

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Report Details Interactions Between F.B.I. and Dossier Author

By BY SCOTT SHANE from NYT U.S. https://ift.tt/36h67GK