Govt approves concept paper on money laundering report for submission to APG Kathmandu, February 27 The government has decided to approve a concept paper related to preparation of mutual evaluation report on Anti-Money Laundering and Combating Financing of Terrorism for submission to Asia/Pacific Group of Money Laundering.... Horoscopes 28 Feb, 2020
Swiss examine 133 suspicious transactions linked to 2018 and 2022 World Cups ZURICH: Swiss authorities are reviewing 133 reports of suspicious financial activity linked to the decisions by football's ruling body to let Russia and Qatar host the 2018 and 2022 World Cup finals, the Swiss Office of the Attorney General (OAG)... 14 Dec, 2015
FIFA leaders return to Zurich, ready to pick election date GENEVA: FIFA leaders this weekend return to the scene of a criminal investigation which sent football's governing body into crisis eight weeks ago. On Monday in Zurich, the FIFA executive committee should pick an election date to choose a... 18 Jul, 2015
Swiss FIFA inquiry receives more 'suspicious activity' reports ZURICH: Switzerland now has 81 reports of suspicious financial activity linked to FIFA's decisions to let Russia and Qatar run the 2018 and 2022 World Cup tournaments, the Swiss attorney general's office said on Sunday. Swiss prosecutors... 12 Jul, 2015
Hathaway’s diary in FBI custody LONDON:Anne Hathaway’s private diaries have been seized by the Federal Bureau of Investigation (FBI).The Get Smart actress — who split from boyfriend Raffaello Follieri just days after he was arrested over a $6 million real estate scam — has been... Travel Abroad 26 Jul, 2008
