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Ikramul Haq, Money laundering facilitated by tax laws] In fact, “Pakistan has been the worst victim of money-launderers as during the last 30 years, the successive governments showed an extremely benign attitude toward corruption, drug trafficking and tax evasion.” [Dr. Ikramul Haq]
The government, on the one hand, introduced laws to counter money-laundering, and, on the other, floated schemes to allow the whitening of black money. All the same, various governments successively introduced novel schemes to declare untaxed and illegal money. They used this ‘weapon’ to win political rivals, to please their allies and to strengthen their rule...
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Common topics in this essay:
- Financial Services European Money Laundering Directive
- Money Laundering
- Money Laundering
- Money Laundering
- Money Laundering
- The Anti-Money Laundering Framework in Jordan
- Chinese-Middle East foreign policy
- Money Laundering--the Process
- money laundering
- A company has announced that it wishes to build a large factory near your community. Discuss the advantages and disadvantages of this new influence on your community. Do you support or oppose the factory? Explain your position.
- Anti money laundering
- Middle East foreign policies
- Some people think that governments should spend large amounts of money to explore outer space. Others think that this money should be used to improve life on earth
- US foreign policy in the middle east- oil
- Anti-Money Laundering Mantas Solutions
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