Legal Framework for Anti Money Laundering in Pakistan
Abstract Pakistan has been scrambling in recent months to avoid being added to a list of countries deemed non-compliant with
January 17, 2022
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The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes
Abstract Pakistan has been scrambling in recent months to avoid being added to a list of countries deemed non-compliant with
Abstract Money Laundering is how criminals disguise the source of illegal funds into origination from a legitimate source. To combat
Introduction Corruption is an impediment to economic growth, prosperity and reduction of poverty. Financial Crimes like Tax fraud, Procurement Fraud,
Abstract The structure of the financial industry is fast evolving from conventional and traditional banking transactions to digital or virtual
Introduction With the increase on technological reliance from all ends of the society, the risk of data leak has been
Abstract Financial crimes have over the last 30 years increasingly become of great concern to governments throughout the world. In
Folashade Adeyemo’s Book Target Reforms in Africa’s Banking Sector In this forthcoming book, Dr. Adeyemo challenges the effectiveness of
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Press Release: Financial Crime Regulation: A Global South Perspective | August 2021 “Covid 19 has heightened the vulnerability and exposure
GSDEC - The Global South Dialogue on Economic Crime Network