Huzaima Bukhari, Dr. Ikramul Haq & Abdul Rauf Shakoori The real estate sector is an attractive sector for money launderers. Criminals who build their fortune using illegal means such as human and drug trafficking, corruption, tax evasion, exploit real estate….
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…