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White Collar Crimes

White collar crimes

The National Accountability Bureau Ordinance (NABO) under Section 5 describes a "public office holder' as an individual holding, or have held, an office or post in the service of Pakistan…

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…

Global conflicts, economic uncertainties

2024 emerged as a comparatively optimistic period in contrast to the challenging preceding years marked by Covid-19 pandemic. In its aftermath, global economy faced significant upheavals, with numerous businesses shutting…

Time to apply for FATF membership

The Financial Action Task Force (FATF) concluded its 5th Plenary presided over by Singaporean President T. Raja Kumar. Delegates from over 200 jurisdictions and international organizations convened in Paris for…

Streamlining the FBR in haste?

We are fast approaching the general elections, scheduled for February 08, 2024. However, the post-election landscape poses daunting politico-economic challenges for the already troubled economy. Concerns about fairness of elections…

AI – the bank of tomorrow

It is 2030. Imagine walking down I.I. Chundrigar Road Karachi. Imagine what will you see? Imagine if banking becomes totally digital. Imagine if branches disappear. Imagine if AI robots looking…