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News

Here are the top Anti-Financial Crime and AML stories so far this week:

drm
  • 0
  • January 24, 2023

INSIGHT: One of the last actions taken by the United States Congress in 2022 was enacting a new whistleblower law. The Anti-Money Laundering (AML) Whistleblower Improvement Act, which the author’s firm actively supported, will have a direct impact on the ability of US law enforcement agencies to track down assets held by Russian oligarchs and sanctioned entities. Although the AML […]

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Welcome party in honour of PTI Speaker Asad Qaiser hosted by Aneel Mussarat attended by Dr Liaqat Malik Maqbool malik Makhdom Tariq shah and business community in Manchester

drm
  • 0
  • January 15, 2023
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New year party held by News 49 tv in Manchester with chief guest Dr Liaqat Malik

drm
  • 0
  • January 2, 2023
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Dr Liaqat Malik With British Friends

drm
  • 0
  • December 28, 2022
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Chief of British army and Dr Liaqat Malik with Irfan Malik

drm
  • 0
  • December 28, 2022
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Farewell party for rana Bakhtyar with Dr Malik and Friends

drm
  • 0
  • December 23, 2022
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