111 510 510 libonline@riphah.edu.pk Contact

SDG 16 & financial crimes: challenges

Promote peaceful and inclusive societies for sustainable development, provide access to justice for all and build effective, accountable, and inclusive institutions at all levels— Sustainable Development Goal 16, United Nations…

Countering financial crimes

In recent days, Federal Board of Revenue (FBR) has taken many steps to enforce internal accountability mechanism to uproot corruption/malpractices within the organisation. The steps like making Chief Commissioners as…

Financial Crime And Our Laws

Financial crime and our laws

At the International Judicial Conference 2012 hosted in April in Islamabad by the Law and Justice Commission of Pakistan, one of the themes was terrorism and money laundering. The group…

Crime And Terrorism: Financial Challenges – I

Crime and terrorism: Financial challenges – I

INTRODUCTION: This paper seeks to integrate the efforts made by individual group activity members while studying and analysing the manifold directions of money laundering and terrorist financing. The topics assigned…

Crime And Terrorism: Financial Challenges – II

Crime and terrorism: Financial challenges – II

 Risk-based approach: Nations are operating within a comprehensive international framework that deters financial crime and terrorism in the first place; detects it when it happens and disrupts the activities of…

Protecting children from cybercrime

Cyber communication has directly or indirectly affected almost all strata of society and all facets of our lives. Now that it is an integral part of our day-to-day socio-economic lives…

Crimes against logic

In August 1985, at a conference in Havana, Fidel Castro laid out the facts and figures and indeed the mathematical impossibility of the Third World ever being able to repay…

Countering illicit financial flows

The illicit movement of funds is a global challenge, threatening domestic and international financial systems. The United Nations Office on Drugs and Crimes (UNODC) has recently highlighted that the total…

Illicit financial flows in the region

A recent study (November 24, 2017) provides an assessment of routes, actors and sources of Illicit Financial Flows (IFFs) and corruption in and between Kyrgyzstan, Tajikistan, Afghanistan, Pakistan, India, Nepal,…