money laundering

[This publication is expected to be part of a book written by the author]. As a lawyer, before you begin a formal relationship with your clients, […]

The Financial Action Task Force (FATF), the international watchdog against money laundering and financing of terrorism, first put Pakistan on a list of “jurisdictions with strategic […]

Abstract Since the inception of Bitcoin, individuals have been curious about its nature and the wonders it can reveal. Currency plays a pivotal role in our […]

Banks Serving as Whistle-Blowers Under Reporting Requirements Banks in Pakistan are monumental avenues to observe the flow of existing finance and the reflection of the actual […]

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 […]

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 […]

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 […]

In Defense Of Justice Before starting, let me clarify that I am not a lawyer. I am just an ordinary citizen of Pakistan who looks at […]

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 […]

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 […]

Government Challenges Acquittal Of AXACT Officials In Fraud Case ISLAMABAD: The Deputy Director of the Federal Investigation Agency’s (FIA) Cyber Crime Circle issued a petition to […]

Sindh High Court Orders Ayyan Ali’s Name To Be Struck Off ECL A Sindh High Court division bench has directed authorities to strike supermodel Ayyan Ali’s […]

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 […]