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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'…

Double Standards Of Justice

Double standards of justice

If it were not for injustice, stressed Greek philosopher Heraclitus, men wouldn’t know justice. Indian Supreme Court’s judgement handing a five-year sentence to superstar Sanjay Dutt under the Arms Act…

Of Absurdity And Tragedy

Of absurdity and tragedy

Maulana Fazlur Rehman’s sudden gush of ‘peace-mongering’ and the Jamaat-e-Islami (JI) and the PML-N’s support for the same is one of those absurdities of life that are too deep for…

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…

Allying With Tax Evaders

Allying with tax evaders

"Moralists should address their sermons to the legislators, and not to individuals, because it is in the order of possible things that a virtuous and enlightened man may have the…

Our Sleeping Avengers

Our sleeping avengers

The news today may bring you to the edge of your seat, but apathy to the violence that endures may soon take over, given the general societal attitude. At an…

Liberating Faith From The Fringe

Liberating faith from the fringe

Another day, another massacre in the name of the exalted faith. Will this senseless, endless dance of death in the name of all that is holy ever stop? We have…