Huzaima Bukhari “Is adult amusement killing our children, or is killing our children amusing adults”―Marilyn Manson The year 2021 opened with the tragic death of Usama Nadeem Satti, a 21 years old Pakistani civilian youth, resident of the capital city, who was mercilessly killed by...
Huzaima Bukhari, Dr. Ikramul Haq & Abdul Rauf Shakoori International trade networks can attract criminals and terrorists financiers who exploit the interconnected supply chains to launder the proceeds of crime or finance terrorism. Recognising trade-based money laundering is difficult, particularly when there is a lack...
Dr. Ikramul Haq Much has been written on meeting the remaining six challenges posed by Finical Action Task Force (FATF) and how to come out of grey list for which February 2021 is the deadline. The ‘Jurisdictions under Increased Monitoring–23 October 2020, Financial Action Task...
Huzaima Bukhari & Dr. Ikramul Haq When NAB Ordinance, 1999 is effective from 1st January 1985, how could Foreign Assets (Declaration and Repatriation) Ordinance, 2018, Voluntary Declaration of Domestic Assets Ordinance, 2018 [became Act in Finance Act 2018] and the Assets Declaration Ordinance, 2019 [became...
December 27, 2020 marks the 13th death anniversary of Shaheed Mohtarma Benazir Bhutto, became first female Prime Minister of Muslim World in 1988. She served two terms as prime minister of Pakistan, in 1988–90 and in 1993–96. In recognition of her great services, she was awarded posthumously the...
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