Blog Sordid business CGR Dec 6, 2020 By Zubeida Mustafa FOR 20 years, the US State Department has been annually documenting the efforts or the lack…
Blog Funding in Place: Local Financing Trends Behind Today’s Global Terrorist Threat CGR Nov 28, 2020 Over the last decade, the terror finance landscape has changed dramatically. The proliferation of un- or…
Blog Witness protection CGR Nov 20, 2020 AMONGST the numerous factors hobbling the criminal justice system in Pakistan is the fact that due to inefficient…
Blog The deteriorating state of rehabilitation centres and Pakistan’s reluctance… CGR Nov 18, 2020 BY SHAZIA MEHBOOB A staggering 99.7 percent of those who seek treatment for drug addiction in Pakistan simply…
Blog Pakistan Will Remain in the FATF Grey List – But That’s Not Enough CGR Oct 22, 2020 Less than two weeks before it meets for a full-scale review, the Financial Action Task Force (FATF), the global…
Blog Battle brews between govt, Big Tech with new rules CGR Oct 15, 2020 KARACHI: In a seemingly innocuous letter written to the prime minister, the Asia Internet Coalition has gently…
Blog Another honour for Pakistan at the UN CGR Oct 15, 2020 Pakistan attained another distinction at the global level when Vienna-based Alliance of NGOs on Crime Prevention…
Blog ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM (AML/CFT) LAWS IN… CGR Oct 14, 2020 By Kamran Adil INTRODUCTION The first step towards a science of law is the making of distinction between what…
Blog Asia-Pacific Group keeps Pakistan on enhanced follow-up list CGR Oct 12, 2020 ISLAMABAD: The Asia-Pacific Group (APG) on Money Laundering has retained Pakistan on its “Enhanced Follow-Up” list…
Blog Policing principles CGR Sep 28, 2020 By Tariq Khosa THE nine principles Sir Robert Peel laid down in 1829 when he established the London Metropolitan…