Tag: Money Laundering
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Turkish Prosecutor Orders Seizure of Can Holding Companies
Overview of Can Holding’s Legal Challenges The legal troubles surrounding Can Holding have escalated following a recent announcement from the Istanbul prosecutor’s office. The authorities have ordered the seizure of companies owned by Can Holding, a conglomerate well-known for its substantial media and educational enterprises in Turkey. This drastic step is part of a broader…
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Focus on Cryptocurrency Regulations in Pakistan: Senate Panel Insights
Introduction to the Senate Committee’s Meeting On Wednesday, the Senate Standing Committee on Finance convened to discuss critical issues surrounding cryptocurrency in Pakistan. A focus was placed on the proposed Virtual Assets Bill 2025, which aims to regulate the growing field of digital currencies. With the rise of cryptocurrencies worldwide, lawmakers are increasingly concerned about…
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Senate Considers Cryptocurrency Regulation in Pakistan
Introduction to Cryptocurrency Regulations In recent discussions, the Senate Standing Committee on Finance has turned its attention to the burgeoning world of cryptocurrency, focusing on the implications for taxation, compliance, and potential misuse. As digital currencies gain traction globally, Pakistan faces pressing issues surrounding their regulation, especially reflected in the proposed Virtual Assets Bill 2025.…