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Pakistan Tackling FATF Challenges & Solutions

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Tackling FATF Challenges & Solutions
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This book highlights critical areas of Pakistani laws meant to counter terrorist financing, money laundering, tax evasion, corrupt practices by public office holders and unscrupulous businessmen. It highlights various shortcomings in the existing anti-terrorism, anti-money laundering, tax and other laws, contradictory provisions and policies coupled with faulty strategy and lack of a comprehensive plan to uproot these menaces. It also suggests a new approach to tackle the threats posed by corruption, tax evasion, money laundering and terrorist financing that undermine Pakistan’s national security. Pakistani authorities presently trying their best to come out of the grey list of Financial Action Task Force (FATC) know little about the historic background which is discussed in the book so that they can, under the global standards and their evolution over the period of time, fight the menaces of money laundering and terrorist financing. This brief book, though written for immediate goal to tackle the challenges posed by FATF for Pakistan, also gives a holistic view of how to create a society that is aware of fighting the deadly tentacles of terrorism, money laundering and all forms of organised crimes, as well as stop the policy of appeasement towards tax evaders by offering them frequent asset-whitening schemes, amnesties, waivers and concessions.

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