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
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
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
Opinion FBR under cyberattack-II: Wake-up call Interestingly, FBR is not only collecting taxes but is also responsible for dealing with Anti-Money Laundering and... Published 25 Aug, 2021 04:43am
Opinion FBR under cyberattack—I: Wake-up call The Federal Board of Revenue (FBR), the apex federal revenue collection body, is entrusted with the responsibility ... Updated 19 Aug, 2021 02:08pm
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
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
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
Perspectives Pakistan’s Archaic Approach to Addressing FATF Mandates Pakistan’s struggle to remove itself from the list of jurisdictions under increased monitoring is yet to end. We ... Published 16 Nov, 2020 10:24am
Perspectives Pakistan’s long road towards FATF compliance It’s been more than two years since Pakistan was placed on Financial Action Task Force (FATF) grey list for the... Published 13 Oct, 2020 03:57pm
Ex-ISI chief Faiz Hameed arraigned on charges of ‘engaging in political activities’ among others, says ISPR
‘Fake’ purchase of coal by cement makers: Abrupt transfer of officers halts probe into Rs11bn tax fraud