Dr. Ikramul Haq & Abdul Rauf ShakooriThe cross border movement of cash without using proper banking channels is the oldest form of money laundering as it helps to alienate criminal proceeds from the predicate offence that generates the proceed by…
2024: Multiple challenges & reforms
Dr. Ikramul Haq & Abdul Rauf ShakooriPakistan has entered into 2024 under a transitional phase where the caretaker government remains at the helm of affairs. Unfortunately, elections could not be held within the period of 90 days as stipulated in…