Tag Archives: NABO

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 »

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 »