Huzaima Bukhari & Abdul Rauf Shakoori Money laundering severely affects the growth of any country. Criminals involved in money laundering who generate their wealth through illegitimate ways such as corruption, tax evasion, drugs/human trafficking, fraud, kidnapping, extortion etc. are always…
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…