Money Laundering and Pakistan

Briefing Session for Business Persons


Publication No: PD-128

Rs 3,000  

PILDAT Briefing Sessions on the subject of Money Laundering and Pakistan for Businesspersons of Islamabad and Lahore were held on Wednesday, January 21, 2009 and Saturday, February 14, 2009 respectively. The two briefings were meant to orient the participants with various faculties of the law, identify the weaknesses and play their role in the formation of a strong and effective AML regime offering financial transparency and a strong economic edifice. This report comprises presentations delivered by the experts and the synthesis of discussion that ensued.