Dr. Ikramul Haq & Abdul Rauf Shakoori The 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…
FATF’s October 2025 Plenary
Dr. Ikramul Haq & Abdul Rauf Shakoori The fourth Financial Action Task Force (FATF) Plenary, held from October 22-24, 2025 in Paris under the Mexican Presidency of Elisa de Anda Madrazo, concluded with a reinforced global commitment to divesting…