Harshad ShahJan 23, 20225 minPakistan’s economy is busted but has access to other, ‘shady funds’A bankrupt state with a monstrous ego that sees itself as a ‘regional power’ is bad enough. What’s worse is that it’s spreading outwards...
Harshad ShahAug 6, 20213 minMoney Laundering (PMLA) in IndiaWhat is Money Laundering? This is the process by which criminals disguise the original ownership and control of the proceeds of criminal...