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Categories: Articles, Prominent words: anti-money laundering, causing the growth and development, corruption and money laundering, crises and poverty in pakistan, development of financial crises, financial crises and poverty, growth and development of financial, journal of money laundering, journal of money laundering control, laundering, laundering and terrorist, laundering and terrorist financing, money, money laundering, money laundering and terrorist, money laundering and terrorist financing, national executive committee, pakistan, step in the right direction, and terrorist financing

The Effectiveness of Anti-Money Laundering Legislation in Pakistan By Dr Liaqat Malik LLM, Ph.D

Introduction Money laundering is the process of concealing the origins of money obtained illegally b …

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Categories: Articles, Prominent words: administrative court, citizens, control, control list, court, ecl, exit, exit control, exit control list, first time, government, government of pakistan, international travel, law, name, pakistan, supreme court, travel, travel ban, and travel bans

The Perils of Exit Control Lists (ECL) By Dr Liaqat Malik, LLM, PhD

Background   In Pakistan, a citizen who is declared ‘wanted’ by the law enforcement agencies in …