| FATF and Terror Financing: The Perspective of Pakistan |
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| Abstract: | There is a plethora of international organizations
that has been formed to maintain peace in the
world. FATF is such an organization that has been formed in order
to scrutinize and control the menace of money laundering and that
of the terror financing. In a third world state like Pakistan where
there is dearth of transparent mechanisms of money transfers and
where there is no rule of law, i ...Read More - Download PDF
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| Author/s: |
1-Shabnam Gul Assistant Professor/In-charge, Department of International Relations, Lahore College for Women University, Lahore, Punjab, Pakistan.2-Muhammad Faizan Asghar MPhil, Peace & Counter Terrorism Studies, Minhaj University Lahore, Punjab, Pakistan.3-Shujat Ali Ministry of Defense. |
| Keywords: | FATF, Terror Financing, Al Qaida, Money Laundering, Illicit Transfer, Hawala and Hundi |
| DOI Number: | 10.31703/ger.2021(VI-II).01 |
DOI Link: | http://dx.doi.org/10.31703/ger.2021(VI-II).01 |
| Page Nos: | 1-10 |
Volume & Issue: | VI-II |
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