Harshad ShahOct 22, 202214 minBritain has benefited greatly from the Corrupt, Fraudsters, Fugitives, Oligarchs and CriminalsLondon, Money Laundering Capital of the World London has become the dirty money capital of the world The origins came with the big bang...
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...