Pakistan and the FATF: Exploring the Role of Diplomacy in Getting off the Grey List
Pakistan has been on the ‘Grey List’ of the Financial Action Task Force (FATF) – the international money laundering and terror-financing watchdog. Pakistan’s engagement with the task force is not new, the country faced FATF indictments during 2008 and 2012 to 2015. Despite Pakistan’s efforts to cur...
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| Autores principales: | , , |
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| Formato: | article |
| Lenguaje: | EN |
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IDEA PUBLISHERS
2020
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| Acceso en línea: | https://doaj.org/article/cde2677939124bfcbb2df50ace8f68ea |
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