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anti-corruption measures

HYBRID WARFARE AGAINST CORRUPTION

Anti-money laundering and countering financing of terrorism (AML/CFT) in line with Pakistan’s action plan agreed with Financial Action Task Force (FATF), continues to be a serious problem. The Oct 31 World Economic Forum’s (WEF) “Partnering Against Corruption Initiative” (PACI) Fall Meeting in Geneva agreed that without conforming to international standards there can be no effective implementation of laws. Without adequate proof of assets and money trail it is almost impossible to prove a crime in court when our methods and tools of investigation in the emerging countries remain outdated. Developed countries, where most of the ill-gotten money/assets reside, pontificate endlessly about adhering to the “rule of law”, where is the morality of not practicing what they preach by not cooperating in implementing the laws on their own statute books? The prosecution process being weak is further compounded by our criminal investigations/indictment invariably being waylaid by political influence and/or outright bribery.

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