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'…
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…
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…
OVER the last four decades or so, at least three labour commissions were formed to consolidate and simplify labour laws. However, the suggestions they made and the draft legislation they…
A pivotal year which may become a turning point for Pakistan’s economy, 2024 saw significant progress in achieving macroeconomic stabilisation. The country made strides in controlling inflation, reducing interest rates,…
Pakistan, the fifth most populous country in the world, bids farewell to 2024 – and yet the unfinished population growth business concerns politicians, leaders, academics, and development practitioners. As the…
Pakistan’s fiscal system has long been under immense strain due to the mounting pressure of borrowing and the substantial portion of revenue being diverted towards debt servicing, and 2024 was…
The US has imposed sanctions on four entities allegedly involved in nuclear proliferation. These include the National Development Complex (NDC) and three Karachi-based companies: Affiliates International, Akhtar and Sons Private…
A FEW weeks ago, an 11-year-old girl in Karachi was kidnapped, tortured, raped, and murdered. Her body was discarded in a garbage dump. The Sindh Police responded swiftly, and apprehended…
Black dust coats streets and collects on rooftops in the neighbourhood adjoining a sprawling cement factory in the Egyptian city of Alexandria. Activists and local residents accuse the plant operated…