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rule of law


When criminals or the corrupt disguise the original ownership and control of the proceeds of criminal conduct by making them appear to have derived from a legitimate source, this is known as money-laundering. Billions of dollars of criminally derived money is laundered through financial institutions every year globally, however criminal money can be laundered without assistance of the financial sector. The nature of the services and products offered by the financial services industry (namely managing, controlling and possessing money and property belonging to others) means that it is vulnerable to abuse by money-launderers.


Treason Trial

Given the multiple crises that the government is challenged with, on both domestic and external fronts and the desperate need to address them, Mian Nawaz Sharif’s decision to prosecute Musharraf for treason may reinforce the perception of a revenge motive.


Confronting Terrorism (Part 1)

Like inflation corruption has become an inescapable part of our daily lives. That Pakistan has not reached economic apocalypse because of this evil is only a miracle. One of the fundamental premises of democracy is that all transactions must be open for detailed public scrutiny, so it is hardly any surprise that the present regime […]