Huzaima Bukhari & Abdul Rauf Shakoori The flow of illegal proceeds is a challenge for the global community. The study conducted by United Nations Office on Drugs and Crime (UNODC) states that the total volume of criminal proceeds amounts to…
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…