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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 formulated and finalised 11 recommenations for the consideration of o

Affan Taj, "Financial crime and our laws," Dawn. 2012-03-07.
Keywords: Economics , Economic Survey-Pakistan , Financial issues , Monetary fund , State Bank-Pakistan , National Assembly , Crimes , Elections , President Zardari , Daniel Devaud , Nawaz Sharif , FATF , AMLA , APG , AMLO , ICSFT , SGS , SBP , UK
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