Money Laundering and Financing of Terrorism in Pakistan

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Money Laundering and Financing of Terrorism in Pakistan

Zubair Muhammad

Author Affiliations

¹ Department of Law, at Abdul Wali Khan University, Mardan, K.PK, PAKISTAN

Int. Res. J. Social Sci., Volume 2, Issue (6), Pages 20-23, June,14 (2013)

Abstract

This article examines money laundering and financing of terrorism in general and from Pakistan’s perspective. Historic evolution of money laundering along with the three steps involved in this process has been discussed here as well. Here an evaluation of the various legislations dealing directly or indirectly with money laundering in Pakistan has been discussed.

References

Compare Ertl, 8,(2002) and Couvrat and Pless, 171 (1993)
Chaikin David A., Money Laundering: An Investigatory Perspective, 2 Crim. L.F. 467, 467-68 (1991)
Financial Action Task Force, Report on Money Laundering Typologies Paris, OECD, (2000)
Ellinger E.P., Lomnickal E. and Hooley R.J.A., Ellinger’s Modern Banking Law, 4, 94 (2006)
Arnone Marco, Padoan Pier Carlo, Anti-money laundering by international institutions, Eur J Law Econ Volume 26(3), 361-386 (2008)
Arnone Marco, Padoan Pier Carlo, Anti-money laundering by international institutions, Eur J Law Econ Volume 26(3), 361-386 (2008)
www.americanbar.org/content/dam/aba/.../116.authcheckdam.doc on 02/04/2013(2013)
Arnone Marco, Padoan Pier Carlo, Anti-money laundering by international institutions, Eur J Law Econ Volume 26(3), 361-386 (2008)
Ellinger E.P., Lomnickal E. and Hooley R.J.A., Ellinger’s Modern Banking Law, 4, 95 (2006)
Koh Jae-myong, Suppressing Terrorist Financing and Money Laundering’ 26 (2006)
Koh Jae-myong, Suppressing Terrorist Financing and Money Laundering’ 27 (2006)
Schneider Friedrich, Windischbauer Ursula, Money laundering: some facts, Eur. J. Law Econ,26(3), 387-404, 396 (2008)
http://www.state.gov/documents/organization/100922.pdf 23/03/2013 (2013)
http://www.brecorder.com/articles-a 26/03/13 (2013)
http://www.sbp.org.pk/press/2012/AML-13-Sep-12. 09/04/2013 (2013)
http://www.sbp.org.pk/epd/2012/FEC3-Annex. 8/04/2013 (2013)

[ref1] Compare Ertl, 8,(2002) and Couvrat and Pless, 171 (1993)

[ref2] Chaikin David A., Money Laundering: An Investigatory Perspective, 2 Crim. L.F. 467, 467-68 (1991)

[ref3] Financial Action Task Force, Report on Money Laundering Typologies Paris, OECD, (2000)

[ref4] Ellinger E.P., Lomnickal E. and Hooley R.J.A., Ellinger’s Modern Banking Law, 4, 94 (2006)

[ref5] Arnone Marco, Padoan Pier Carlo, Anti-money laundering by international institutions, Eur J Law Econ Volume 26(3), 361-386 (2008)

[ref6] Arnone Marco, Padoan Pier Carlo, Anti-money laundering by international institutions, Eur J Law Econ Volume 26(3), 361-386 (2008)

[ref7] www.americanbar.org/content/dam/aba/.../116.authcheckdam.doc on 02/04/2013(2013)

[ref8] Arnone Marco, Padoan Pier Carlo, Anti-money laundering by international institutions, Eur J Law Econ Volume 26(3), 361-386 (2008)

[ref9] Ellinger E.P., Lomnickal E. and Hooley R.J.A., Ellinger’s Modern Banking Law, 4, 95 (2006)

[ref10] Koh Jae-myong, Suppressing Terrorist Financing and Money Laundering’ 26 (2006)

[ref11] Koh Jae-myong, Suppressing Terrorist Financing and Money Laundering’ 27 (2006)

[ref12] Schneider Friedrich, Windischbauer Ursula, Money laundering: some facts, Eur. J. Law Econ,26(3), 387-404, 396 (2008)

[ref13] http://www.state.gov/documents/organization/100922.pdf 23/03/2013 (2013)

[ref14] http://www.brecorder.com/articles-a 26/03/13 (2013)

[ref15] http://www.sbp.org.pk/press/2012/AML-13-Sep-12. 09/04/2013 (2013)

[ref16] http://www.sbp.org.pk/epd/2012/FEC3-Annex. 8/04/2013 (2013)