Tag Archives: CFO

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.

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Targeting White Collar Crime

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

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