November 21, 2017

Tag Archives: SBP

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Bank Failure Not An Option

A Central Bank is only as good as the authority its personnel exercises with competence, honesty and integrity. Facing threats, intimidation, coercion and even blackmail, etc, State Bank of Pakistan’s unsung heroes truly deserve a medal. Read More »

Eliminating Terror Financing from Banks

Some suave banking crooks in Pakistan facilitate terror financing, an integral part of organized crime.  The military’s frustration at the government’s rhetoric not matching deeds is evident from their last Corps Commanders Conference. Pakistan must target these white-collar criminals funding the vital nexus between organized crime and terrorism. Read More »

Pakistan: Combating the Financing of Terrorism

Taxation revenues will only improve if Pakistan uses its existing financial transaction mechanism laws properly, which will choke flow of funds for terrorist financing. The country has the laws, the need is to strengthen and implement them. Read More »

Targeting White Collar Crime

Terrorism can only be eliminated by targeting the nexus between politicians, corruption and organized crime. Read More »

Combating White Collar Crimes in Pakistan

Salutary examples must be made by Pakistan’s central bank, and if not SBP then the National Accountability Bureau, to protect the public interest from white collar criminals in the financial services sector. Read More »