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: Muhammad Idrees, Manzoor Ahmad Naazer, Hashmat Ullah Khan
Formato: article
Lenguaje:EN
Publicado: IDEA PUBLISHERS 2020
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Acceso en línea:https://doaj.org/article/cde2677939124bfcbb2df50ace8f68ea
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