Huzaima Bukhari & Dr. Ikramul Haq In The Panama Papers, the leaked data covered nearly 40 years, from the late 1970s throughout the end of 2015. It exposed a never-before-seen view inside the offshore world—providing a day-to-day, decade-by-decade look at…
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…