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panama

EU to beef up scrutiny of money-laundering risks, adds Panama to blacklist

The listing left out Saudi Arabia which was included in a draft list until it was struck down after pressure from the oil-rich kingdom

06 May 2020 11:45 AM

Whoever has more tricks, seats will win in Pak

Zardari may emerge as PM-maker as no stable coalition is likely sans the PPP. This would superficially validate the ‘Ek Zardari sub pe bhari’ slogan.

04 Jul 2018 12:27 AM

FIFA World Cup 2018: Belgium bulldoze debutants Panama

The Central Americans lined up with a team of journeymen featuring five thirty-somethings.

18 Jun 2018 11:24 PM

EU removes Panama, 7 others from tax haven list

The blacklist now covers: American Samoa, Bahrain, Guam, Marshall Islands, Namibia, Palau, Saint Lucia, Samoa and Trinidad and Tobago.

23 Jan 2018 7:21 PM

The Panama drama

Even if the JIT gives obvious proof against Nawaz, the ECP must be allowed to decide.

19 Jul 2017 2:17 AM

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Panama time for Nawaz and family

Nawaz may have had his reasons and may even have been right.

14 Mar 2017 1:37 AM

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