Strasbourg / Lahore / Dubai / Paris / Washington / DC / Rennes / Karachi / Lyon / London / Lille / Islamabad / Marseille / /
Company
Sharifs / Chandron Jersey Pvt. Ltd. / Ittefaq Group / Citibank Switzerland / Zardari / /
Continent
Asia / /
Country
Switzerland / Guernsey / France / Russia / Pakistan / United States / Korea / British Virgin Islands / /
Currency
rupee / Rs / USD / EUR / / /
Event
Business Partnership / Natural Disaster / Bankruptcy / /
Facility
Sadiq Plaza / Mall Road / / /
IndustryTerm
Online Update / normal banking channels / oil tankers / finance industry / bank default / private bank / education / bank / health / online subscription / transport / unpaid bank loans / /
NaturalFeature
Channel Islands / /
Organization
Information Reporting Program Advisory Committee / US Customs and Drug Enforcement Agency / Institut Montaigne / US Department of the Treasury / Supreme Court / Internal Revenue Service / Federal Board of Revenue / Swiss Court / Election Commission of Pakistan / National Accountability Bureau / Task Force on Financial Integrity and Economic Development / Guernsey Government / United States Senate / Congress / civil society / Anti-Narcotics Force / Union of India and Others Kind Regards / Drug Enforcement Agency / Federal Investigation Agency / /
Person
Najeeb Qadir / Raymond Baker / Robert Mazur / Ikramul Haq / CSTRO FBR / Schlegelmilch / Nawaz Sharif / Fiona Le Poidevin / Shahbaz Sharif / / /
PoliticalEvent
municipal elections / /
Position
Prime Minister / President / account manager / official spokesman / Chief Executive / Interior Minister / Premier / General / STATUTES Sales Tax General / general trend / money exchange dealer / engineer / Director of Global Financial Integrity / a research / responsible minister / Director / Sales Tax General / Huzaima Bukhari Editor / banker / Attorney General / politicians and unscrupulous businessmen / chief / /
Tax Review/Taxation Huzaima & Ikram December 12, 2013 Daily Alert Service