Disclosure principles of ‘beneficial ownership’ Huzaima Bukhari, Dr. Ikramul Haq & Abdul Rauf Shakoori It is common practice across the globe that anonymous shell companies are formed to hold funds or conduct financial transactions to disguise money trail of wealth…
Critique of Virtual Assets Ordinance, 2025
Dr. Ikramul Haq & Abdul Rauf Shakoori The evolution of cryptocurrency regulation in Pakistan reflects a complex interplay of global influence, domestic resistance, and policy pause. The initial opposition from the State Bank of Pakistan (SBP) in 2018, coupled…