Tag Archives: money laundering

UWO

Unexplained Wealth Orders


Usman Waheed

Unexplained Wealth Orders

Unexplained Wealth Orders The UK National Crime Agency last week announced that it had been granted the power to enforce an Unexplained Wealth Order (UWO) worth £22 million and freeze two properties


Taimur Malik

Should FATF Put Pakistan On Its Terrorist Financing Watch-List?

Should FATF Put Pakistan On Its Terrorist Financing Watch-List? Pakistan is in the spotlight again. This time due to a motion moved by certain member states of the Financial Action Task Force


co authored

Legal Trail of Hudabiya Case

Legal Trail of Hudabiya Case The members of ‘House of Sharifs’, facing inquiries by the National Accountability Bureau (NAB) and trials before the Accountability Court for alleged corruption, abuse of public funds,

Views On Justice Khosa’s Dissent

Views On Justice Khosa’s Dissent The highly anticipated judgment in the Panama Leaks case was finally announced on April 20, 2017 by a five-member bench of the Supreme Court of Pakistan. The Prime

white-collar-crime

Aftab Ahmed Khan

White-Collar Crime And Punishment

White-Collar Crime And Punishment The topic “White-Collar Crime and Punishment” is a wide subject requiring volumes to be defined precisely. My attempt is only to bring to the knowledge of the public, business

Combating Corruption Through International Obligations

Combating Corruption Through International Obligations Corruption has no single definition, it varies from region to region. In fact, understanding the problem of corruption remains a problem in itself. This is because it