economic crisis in Pakistan
Opinion Articles

People of the Whip

The combination of an ongoing economic crisis in Pakistan and its strident negotiations with the IMF have led many to a dispiriting conclusion: national decision-makers
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Opinion Articles

The Empire of Two Capitals

Whereas most great nations have built singular capitals whose ethos has guided national narratives and designed national strategy, some powers
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Opinion Articles

Goodbye FATF?

It was with a sense of jubilation that the media and public discourse in Pakistan announced the country’s exit from the so-called “gray list” of
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Sober FATF
Opinion Articles

A Sober Look at the FATF

The scope of money laundering is tiny in Pakistan compared to that of its eastern neighbor, but India’s dirty money is also dwarfed by the amount of illicit funding that passes through

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Publications

Anti-Money Laundering and Global Security

The global economy of today exists in two parallel realms: the surface economy that is circumscribed by international and domestic regulation and oversight; and the shadowy economy that is large, amorphous, and

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FATF
Opinion Articles

While FATF Sleeps

The world was yet again left aghast by the scale of global money laundering when the recent FinCEN leaks were brought to public attention. The litany of files, assiduously studied and revealed

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fatf-team-in-pakistan
Opinion Articles

New Laws and the FATF

Despite its glaring inconsistencies and extreme politicisation, the FATF has managed to deflect attention from its own partisan scheming as a tool for certain world capitals, and instead inflicted damage and consistent

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FATF
Opinion Articles

India in the FATF: A Fox in the Henhouse

Pakistan has been in the crosshairs of the Financial Action Task Force (FATF), which put the country on its ‘grey list’ and now threatens it with outright blacklisting. The decision to proceed

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FATF
Opinion Articles

Has the FATF Failed?

The Financial Action Task Force (FATF) is an inter-ministerial body that aims to curtail international money laundering and terrorist financing by setting standards for national financial architectures. It is a voluntary body

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