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'…
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'…
"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…
Apologists may downplay it, but the fact is that power is the core attribute of a state, defining its position in international politics by giving it the leverage to influence…
There is no use in avoiding the obvious - it is best that we as a nation reconcile ourselves to the fact that another IMF programme is inevitable. If there…
For some it’s the new El Dorado. Foreign investors are lining up to do business in Myanmar, a once-pariah nation which only a couple of years ago was almost as…
Alongsides is the first part of a three-part series by an economist who has reflected on his more than half a century involvement with the country's economy. Pakistan has had…
Privatisation should not be pursued as an ideology, as in modern economic theory and policy there is no room for dogmatism. After the Great Recession of 2008, the neo-liberal school…
Despite provisions of currency reporting and the crime of structuring in the Bank Secrecy Act, 1970 neither the implementers nor the law enforcement agencies noted the importance of the measures.…
Over the past five years, extremely bad governance wrought with corruption and compromise in the name of continuity of democracy has brought the country to a disastrous point. This has…
It has been for sometime that I have been advocating the use of natural organic fertilisers. The reason is that chemical fertilisers have made our soils toxic. The excessive use…