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FATF And AML Compliance Requirements

FATF and AML compliance requirements

1. Legal Measures: Criminalization of Offences, Investigations and Prosecutions: FATF recommendations require Criminalization of money laundering through domestic legislation.1 The recommendations also provide to specify the scope of liability in…

Changes In Sindh

Changes in Sindh

The perception about Sindhi nationalist politics is that it’s secular, progressive, anti-establishment and left-oriented. Is this view still valid? In recent decades, many changes have occurred in the politics of…

WT O`s New Challenge

WT O`s new challenge

The Doha round of trade talks has long dominated the agenda of the World Trade Organisation (WTO). An urgent priority for the organisation`s 157 members, however, is to appoint a…

It Is Patronage, Stupid!

It is patronage, stupid!

The story goes that the Italian Christian Democratic Party had a very elaborate system of patronage and vote-buying. It devised innovative methods to ensure that people voted as per promise…

Transatlantic Trade

Transatlantic trade

For some in Brussels, plans to create a vast Europe-America free-trade area which will generate jobs, more transatlantic investment flows and seal an alliance which under President Barack Obama has…

Wrapping Up The War

Wrapping up the war

Corporate profits have rocketed to all-time highs – but for more than a decade, wages and incomes have hardly budged. — Barack Obama, State of the Union Address, 2013 Barack…

Pakistan`s Triple Front

Pakistan`s triple front

Pakistan is at another inflexion point in its eventful history. It confronts strategic challenges simultaneously on three fronts: internal, western and eastern. The internal challenge is most palpable: economic stagnation;…

Roots Of Mistrust

Roots of mistrust

CAN militants reignite the insurgency in India-held Kashmir? This apprehension is a major hurdle in the trust-building process between India and Pakistan. Delhi is still fearful that the militants based…

From High To Low Politics

From high to low politics

The American presidential elections have always suffered from a dichotomy. They are won and lost on the basis of the domestic agenda. However, the president’s legacy is shaped by foreign…

The Indo-Pak Tango

The Indo-Pak tango

What prevents India’s total domination over Pakistan? India is ahead of us in practically all indicators of national power potential – size, population, natural resources, economy and military. It outperforms…