FATF retains Pak in 'grey list'; asks it to prosecute Azhar, Saeed

The Financial Action Task Force (FATF) on Friday retained Pakistan on its 'grey list' for failing to check money laundering, leading to terror financing, and asked Islamabad to investigate and......

Pak continues to remain on FATF 'Grey List'

Pakistan continues to remain on the "Grey List" of the FATF as the global body against money-laundering and terror-financing on Thursday said there are "serious deficiencies" on the part of the......

Pak to stay on terror financing 'grey list' till Feb 2021

Pakistan will remain in Financial Action Task Force's 'grey' list till February 2021 as it has failed to fulfil six key obligations of the global money laundering and terrorist financing watchdog......

All about wilful fraudsters and errant banks

Image: A bank. Photograph: Reuters. The image is used for representational purpose only. Jaimini Bhagwati explains why financial intermediaries and regulators should provide detailed and......

UK's most expensive house sells for 80 mn pounds

In one of UK's biggest ever property deals, a terraced house, sprawling over a vast 21,500 square feet, has sold for a record 80 million pounds -- triple the asking price.The house opposite......

EPL PIX: United down Forest; Arsenal draw at West Ham

IMAGE: Diogo Dalot celebrates after scoring Manchester United's second goal during the English Premier League match against Nottingham Forest at City Ground in Nottingham. Photograph: Shaun......

EPL PIX: Man United back in top three; Chelsea lose

IMAGES from the English Premier League matches played on Saturday IMAGE: Manchester United's Scott McTominay celebrates scoring their first goal against Everton at Old Trafford in Manchester.......

EPL PIX: Rashford rallies United to dramatic derby win

IMAGE: Manchester United's Marcus Rashford celebrates with Casemiro on scoring the winner against Manchester City on Saturday. Photograph: Manchester United/Twitter Manchester United supporters......

PIX: 10-man Manchester City go top after last-gasp win

Erling Haaland Haaland has now scored 16 goals in his last 10 Premier League appearances. A round-up of Saturday's action in the Premier League. IMAGE: Erling Haaland scores Manchester City's......

PIX: Manchester Utd hold Chelsea; Liverpool lose, City win

A round-up of Saturday's action in the Premier League. Injury time goal earns Manchester United draw at Chelsea IMAGE: Casemiro rises above a host of defenders to head home the equaliser for......