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How to combat terror financing

Pakistan has faced significant challenges in combating terrorism financing due to its complex geopolitical landscape, porous borders, and historical links to extremist groups. Terror financing involves the provision of funds…

Ending terror financing

THERE is great importance attached to the consultations the delegation of the Asia-Pacific Group (APG) of the Financial Action Task Force (FATF) is currently holding with the Pakistan government to…

Terror Financing

Terror financing

Finance Minister Ishaq Dar is in Washington, D.C. these days, and as could be expected, during his meeting with the treasury secretary, the question of action against terror financing was…

The Economy Of Terror Financing

The Economy Of Terror Financing

The ever-expanding size of the black economy, which is said to have outpaced the sluggish growth of our white economy by a significant margin, serves as the safest and securest…

Terrorism financing in Pakistan

Terrorism is a contested term -- difficult to define, and a cause of contention in academics and policymaking for years. There is no universal definition of terrorism. According to the…

Combating The Financing Of Terrorism

Combating the financing of terrorism

Channeling money through 'hound' and avoiding the legitimate financial system is one of the best methods of "whitening" dirty money. In layman's words, money-laundering is conversion of dirty money into…

Combating Financing Of Terrorism – II

Combating financing of terrorism – II

Appraisal of global and domestic initiatives: Since the tragic event of September 11, 2001, the United States and its allies have been engaged in what they call 'war on terror'…

Combating Financing Of Terrorism – I

Combating financing of terrorism – I

"Pakistan has taken steps towards improving its AML/CFT regime, including by issuing an SRO to increase the maximum monetary sanction for non-compliance with S/RES/1267. However, despite Pakistan's high-level political commitment…

Combating Money-laundering And Terrorism Financing

Combating money-laundering and terrorism financing

Money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction are serious threats to security and the integrity of the financial system. The FATF Standards…