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Abdul Rauf Shakoori

Leaks and challenges-II
Opinion

Leaks and challenges-II

White collar crime investigations need special expertise to deal with different nature of financial crimes. However,...
Updated 16 Oct, 2021 01:23pm
Leaks and challenges—I
Opinion

Leaks and challenges—I

The selective criteria of the Financial Action Task Force (FATF) in listing countries with strategic deficiencies ...
Updated 15 Oct, 2021 09:33am
Road-map for Afghanistan
Opinion

Road-map for Afghanistan

The global war on terror fought under the command of the United States of America (USA) in Afghanistan is expected ...
Published 03 Sep, 2021 04:58am
Our national priorities
Opinion

Our national priorities

The claws of corruption have engulfed us, and its force is getting stronger with each passing day. Although the...
Published 06 Aug, 2021 04:18am
Countering corrupt practices
Opinion

Countering corrupt practices

Corporations around the world use bribery and demonstrate other unethical behaviours to generate business from local...
Published 30 Jul, 2021 05:10am
The FATF challenge
Opinion

The FATF challenge

The importance of risk-based approach in curtailing the movement of illicit flows of funds is paramount. The...
Published 16 Apr, 2021 03:40am