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Less than two weeks before it meets for a full-scale review, the Financial Action Task Force (FATF), the global…

KARACHI: In a seemingly innocuous letter written to the prime minister, the Asia Internet Coalition has gently…

Pakistan attained another distinction at the global level when Vienna-based Alliance of NGOs on Crime Prevention…

By Kamran Adil INTRODUCTION The first step towards a science of law is the making of distinction between what…

ISLAMABAD: The Asia-Pacific Group (APG) on Money Laundering has retained Pakistan on its “Enhanced Follow-Up” list…

By Tariq Khosa THE nine principles Sir Robert Peel laid down in 1829 when he established the London Metropolitan…

EIGHT years ago this month, 264 men and women were burned alive in an inferno that engulfed the garment factory in…

ABU DHABI: The Financial Intelligence Unit of the United Arab Emirates’ central bank has signed a memorandum of…

According to top official sources Pakistan would share its updated version of progress report to the FATF review…

Pakistan’s move from a reactionary model to a proactive/preemptive model when it comes to anti-money laundering…