PAKISTAN ON FATFS GREY LIST TERRORIST FINANCING PERSPECTIVE

http://dx.doi.org/10.31703/grr.2019(IV-IV).31      10.31703/grr.2019(IV-IV).31      Published : Dec 2019
Authored by : AbidHussain

31 Pages : 281-290

References

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  • APG. (n.d.). Retrieved from http://www.apgml.org/about-us/page.aspx?p=91ce25ecdb8a-424c-9018-8bd1f6869162
  • APG. (2019). Anti-Money Laundering and Counter-Terrorist Financinf Measures, Pakistan.Sydney: APG Secretariat Locked bag.
  • Ashley, S. P. (2012).
  • Bantekas, I. (2003).
  • Bantekas, I. a. (2007). International criminal law, 220
  • Blin, G. C. (2007). The History of Terrorism from Antiquity to Al Qaeda.London: University of California Berkeley
  • Bush, G. W. (2001, September 24).
  • Dalyan, S. (2008).
  • DAWN. (2015, February 28). http://www.dawn.com
  • Duhaime. (n.d.). http:// www.antimoneylaunderinglaw.com
  • FATF. (n.d.). Retrieved from http://www.fatf-gafi.org
  • FATF. (n.d.).
  • FATF. (2006). Trade Based Money Laundering: Typologies Report.Paris
  • FATF. (2007).
  • FATF. (2019). Statement
  • FATF Best Practices paper on Special Recommendation VIII. .(n.d.).
  • FATF. (February 2001).
  • FATF. (February 2003).
  • FATF. (February 2008).
  • FATF. (February 2008). Terrorist Financing
  • FATF. (n.d.). Who we are.Retrieved from http://www.fatf-gafi.org/about/whoweare/
  • FATF, F. A. (2008). http://www.fatf-gafi.org
  • FATF, F. A. (2015b). http://www.fatf-gafi.org
  • Freeman, M. (2011). The Sources of Terrorist Financing: Theory and Typology. Studies in Conflict & Terrorism, 461-475.
  • Gishkori, Z. (2015). http://visionofhumanity.org
  • Governance, B. I. (2017, August 16). Basel AML Index 2017 Report. Retrieved from http://index.baselgovernance.org
  • Gupta, D. (2005).
  • Haider, M. (2018, August 16).
  • Index, B. A. (2019, August).
  • Iqbal, A. (2018, June 28). https://www.dawn.com/news/1416630
  • Iqbal, S. (2015, December 31). http://www.dawn,com
  • Jacquard, R. (2002). In the name of Osama bin Laden: global terrorism and the bin Laden brotherhood.Durham: Duke University Press
  • Joint Executive Director of Sustainable Development institute at Islamabad. (n.d.
  • Kenyon, P. (Director). (19 March 2010).
  • Koh, J.-m. (2006). Suppressing terrorist financing and money laundering.Berlin: Springer
  • Levitt, M. (Performer). (2005, May 25 ).
  • Lilley, P. (2003). Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism.London
  • Meierrieks, T. K. (2018, June 8). htto://ssrn.com/abstrac
  • News, A. (2019, November 12).
  • Novis, M. a. (n.d.).
  • Passas, N. (2007).
  • President, F. (2019). Remarks about Pakistan during a press conference in Paris on 09 November 2019.Par
  • Prokic, A. (2017). The Link Between Organized Crime and Terrorism. Facta Universitatis, Vol. 15, No, 1, 85-86
  • Report, T. 9. (2004). National Commission on Terrorist Attacks upon the United State.245 & 254: New York.
  • Rosner, S. (2009).
  • Runder, M. (2010).
  • Stessens, G. (2000). Money laundering: a new international law enforcement model Cambridge studies in international and comparative law.England: Cambridge University Press
  • Sulaiman, S. K. (2009).
  • TTP, A. b. (19 September 2018).
  • UNSC. (2019). Retrieved from https://www.un.org/securitycouncil/content/resolutions-adopted-security-council-2019
  • Vittori, J. (2011). Terrorist financing and resourcing.New York: Palgrave Macmillan

Cite this article

    CHICAGO : Hussain, Abid. 2019. "Pakistan on FATFs Grey List: Terrorist Financing Perspective." Global Regional Review, IV (IV): 281-290 doi: 10.31703/grr.2019(IV-IV).31
    HARVARD : HUSSAIN, A. 2019. Pakistan on FATFs Grey List: Terrorist Financing Perspective. Global Regional Review, IV, 281-290.
    MHRA : Hussain, Abid. 2019. "Pakistan on FATFs Grey List: Terrorist Financing Perspective." Global Regional Review, IV: 281-290
    MLA : Hussain, Abid. "Pakistan on FATFs Grey List: Terrorist Financing Perspective." Global Regional Review, IV.IV (2019): 281-290 Print.
    OXFORD : Hussain, Abid (2019), "Pakistan on FATFs Grey List: Terrorist Financing Perspective", Global Regional Review, IV (IV), 281-290