MONEY LAUNDERING AND POWER POLITICS IN PAKISTAN

http://dx.doi.org/10.31703/glsr.2021(VI-I).04      10.31703/glsr.2021(VI-I).04      Published : Mar 2021
Authored by : M. Qadeer , Shabnam Gul , Muhammad Faizan Asghar

04 Pages : 27-34

References

  • Ahmed, R., Siddiqui, K., & Choudhry, D. (2013). Money laundering in Pakistan. International Journals of Marketing and Technology, 3(9), 247-276.
  • Alford, D. E. (1993). Anti-money laundering regulations: a burden on financial institutions. NCJ Int'l L. & Com. Reg., 19, 437.
  • Ashfaq, A., Shami, S., & Ijaz, S. (2019). Marketing of Education: Semiotic Analysis of Allied School and The Educators Paid Advertisements on Pakistani Television Channels. Pakistan Vision, 20(2), 151.
  • Bhardwaj, G., Patel, S., Kinger, H., Behera, A., Gautam, P. K., Mishra, K., . . . Singh, S. K. (2018). Liberal Studies: Vol. 3, Issue. 2, July-December 2018: IndraStra Global e-Journal Hosting Services.
  • bilal, r. (2020, 28-09-20). shehbaz sharif arrested in money laundering case after LHC regects bail, the dawn p. 15. Retrieved from https://www.dawn.com/news/1582103/shehb az-sharif-arrested-in-money-laundering-case- after-lhc-rejects-bail
  • Boni, F. (2016). Civil-military relations in Pakistan: a case study of Sino-Pakistani relations and the port of Gwadar. Commonwealth & Comparative Politics, 54(4), 498-517.
  • Bowers, C. B. (2008). Hawala, Money Laundering, and Terrorism Finance: Mirco-Lending as an End to Illicit Remittance. Denv. J. Int'l L. & Pol'y, 37, 379.
  • D'Souza, J. (2011). Terrorist financing, money laundering, and tax evasion: Examining the performance of financial intelligence units: CRC Press.
  • Feige, E. L. (2007). The underground economies: Tax evasion and information distortion: Cambridge University Press.
  • Froomkin, S. M. (2004). Money Laundering, Corruption and the Proceeds of Crime-An International Reality Check. Asper Rev. Int'l Bus. & Trade L., 4, 155.
  • Ganguly, S. (1995). Indo-Pakistani Nuclear issues and the stability/instability paradox. Studies in Conflict & Terrorism, 18(4), 325-334.
  • Ghilzai, S. A. (2020). Exploring Power Politics and Hegemonic Struggles through Semiotic Analysis of Political Cartoons. European Academic Research, 8(3), 1354-1372.
  • Gyimah-Brempong, K. (1991). Export instability and economic growth in sub-Saharan Africa. Economic Development and Cultural Change, 39(4), 815-828.
  • Hinterseer, K. (2002). Criminal finance: The political economy of money laundering in a comparative legal context (Vol. 15): Kluwer Law International BV.
  • Hussain, Z. (2008). Frontline Pakistan: the struggle with militant Islam: Columbia University Press.
  • Imran, R. (2016). Activist Documentary Film in Pakistan: The Emergence of a Cinema of Accountability: Routledge.
  • Kumar, S. (2001). Nawaz exiled: What does it portend for Pakistani politics?
  • Malik, A. (2014). Pakistan in 2013: A Milestone in Democratic Transition. Asian Survey, 54(1), 177- 189.
  • Mays Jr, J. B. (1992). The Mens Rea Requirements in the Money Laundering Statutes. Ala. L. Rev., 44, 725.
  • McDowell, J., & Novis, G. (2001). The consequences of money laundering and financial crime. Economic Perspectives, 6(2), 6-10.
  • McGee, R. T., Feige, E. L., & Feige, EL. (1989). Policy illusion, macroeconomic instability, and the unrecorded economy. The Underground Economies: Tax Evasion and Information Distortion, 81-109.
  • Pirzadeh, S., & Pirzada, T. (2019). Pakistani popular music: A call to reform in the public sphere. South Asian Popular Culture, 17(2), 197-211.
  • Quirk, P. J. (1997). Macroeconomic implications of money laundering. Trends in Organized Crime, 2(3), 10-14.
  • Roberts, J. M., & Sattar, H. (2015). Pakistan's Economic Disarray and how to Fix it: Heritage Foundation.
  • Ross, R. S. (2006). Balance of power politics and the rise of China: Accommodation and balancing in East Asia. Security Studies, 15(3), 355-395.
  • Schneider, F., & Windischbauer, U. (2008). Money laundering: some facts. European Journal of Law and Economics, 26(3), 387-404.
  • Shami, S., Khan, S. N., & Ashfaq, A. (2019). Crafting political images on Twitter: Analysis of public relations strategy of politicians of Pakistan. Journal of the Research Society of Pakistan, 56(2), 105.
  • Siddiqa, A. (2019). Pakistan'From Hybrid-Democracy to Hybrid-Martial Law. Journal of South Asian and Middle Eastern Studies, 42(2), 52-72.
  • Siddiqui, S., Malik, S., & Shah, S. (2012). Impact of interest rate volatility on non-performing loans in Pakistan. International Research Journal of Finance and Economics, 84, 66-70.
  • Teichmann, F. M. J. (2018). Real estate money laundering in Austria, Germany, Liechtenstein and Switzerland. Journal of Money Laundering Control.
  • Unger, B., & Van der Linde, D. (2013). Research handbook on money laundering: Edward Elgar Publishing.
  • Unger, B., Siegel, M., Ferwerda, J., de Kruijf, W., Busuioic, M., Wokke, K., & Rawlings, G. (2006). The amounts and the effects of money laundering. Report for the Ministry of Finance, 16.
  • Walker, J. (1999). How big is global money laundering? Journal of Money Laundering Control.
  • Wu, X., & Ali, S. (2020). The Novel Changes in Pakistan's Party Politics: Analysis of Causes and Impacts. Chinese Political Science Review, 1-21.
  • Yasmin, B., Jehan, Z., & Chaudhary, M. A. (2006). Trade Liberalization and Economic Development: Evidence from Pakistan. Lahore Journal of Economics, 11(1).
  • Ahmed, R., Siddiqui, K., & Choudhry, D. (2013). Money laundering in Pakistan. International Journals of Marketing and Technology, 3(9), 247-276.
  • Alford, D. E. (1993). Anti-money laundering regulations: a burden on financial institutions. NCJ Int'l L. & Com. Reg., 19, 437.
  • Ashfaq, A., Shami, S., & Ijaz, S. (2019). Marketing of Education: Semiotic Analysis of Allied School and The Educators Paid Advertisements on Pakistani Television Channels. Pakistan Vision, 20(2), 151.
  • Bhardwaj, G., Patel, S., Kinger, H., Behera, A., Gautam, P. K., Mishra, K., . . . Singh, S. K. (2018). Liberal Studies: Vol. 3, Issue. 2, July-December 2018: IndraStra Global e-Journal Hosting Services.
  • bilal, r. (2020, 28-09-20). shehbaz sharif arrested in money laundering case after LHC regects bail, the dawn p. 15. Retrieved from https://www.dawn.com/news/1582103/shehb az-sharif-arrested-in-money-laundering-case- after-lhc-rejects-bail
  • Boni, F. (2016). Civil-military relations in Pakistan: a case study of Sino-Pakistani relations and the port of Gwadar. Commonwealth & Comparative Politics, 54(4), 498-517.
  • Bowers, C. B. (2008). Hawala, Money Laundering, and Terrorism Finance: Mirco-Lending as an End to Illicit Remittance. Denv. J. Int'l L. & Pol'y, 37, 379.
  • D'Souza, J. (2011). Terrorist financing, money laundering, and tax evasion: Examining the performance of financial intelligence units: CRC Press.
  • Feige, E. L. (2007). The underground economies: Tax evasion and information distortion: Cambridge University Press.
  • Froomkin, S. M. (2004). Money Laundering, Corruption and the Proceeds of Crime-An International Reality Check. Asper Rev. Int'l Bus. & Trade L., 4, 155.
  • Ganguly, S. (1995). Indo-Pakistani Nuclear issues and the stability/instability paradox. Studies in Conflict & Terrorism, 18(4), 325-334.
  • Ghilzai, S. A. (2020). Exploring Power Politics and Hegemonic Struggles through Semiotic Analysis of Political Cartoons. European Academic Research, 8(3), 1354-1372.
  • Gyimah-Brempong, K. (1991). Export instability and economic growth in sub-Saharan Africa. Economic Development and Cultural Change, 39(4), 815-828.
  • Hinterseer, K. (2002). Criminal finance: The political economy of money laundering in a comparative legal context (Vol. 15): Kluwer Law International BV.
  • Hussain, Z. (2008). Frontline Pakistan: the struggle with militant Islam: Columbia University Press.
  • Imran, R. (2016). Activist Documentary Film in Pakistan: The Emergence of a Cinema of Accountability: Routledge.
  • Kumar, S. (2001). Nawaz exiled: What does it portend for Pakistani politics?
  • Malik, A. (2014). Pakistan in 2013: A Milestone in Democratic Transition. Asian Survey, 54(1), 177- 189.
  • Mays Jr, J. B. (1992). The Mens Rea Requirements in the Money Laundering Statutes. Ala. L. Rev., 44, 725.
  • McDowell, J., & Novis, G. (2001). The consequences of money laundering and financial crime. Economic Perspectives, 6(2), 6-10.
  • McGee, R. T., Feige, E. L., & Feige, EL. (1989). Policy illusion, macroeconomic instability, and the unrecorded economy. The Underground Economies: Tax Evasion and Information Distortion, 81-109.
  • Pirzadeh, S., & Pirzada, T. (2019). Pakistani popular music: A call to reform in the public sphere. South Asian Popular Culture, 17(2), 197-211.
  • Quirk, P. J. (1997). Macroeconomic implications of money laundering. Trends in Organized Crime, 2(3), 10-14.
  • Roberts, J. M., & Sattar, H. (2015). Pakistan's Economic Disarray and how to Fix it: Heritage Foundation.
  • Ross, R. S. (2006). Balance of power politics and the rise of China: Accommodation and balancing in East Asia. Security Studies, 15(3), 355-395.
  • Schneider, F., & Windischbauer, U. (2008). Money laundering: some facts. European Journal of Law and Economics, 26(3), 387-404.
  • Shami, S., Khan, S. N., & Ashfaq, A. (2019). Crafting political images on Twitter: Analysis of public relations strategy of politicians of Pakistan. Journal of the Research Society of Pakistan, 56(2), 105.
  • Siddiqa, A. (2019). Pakistan'From Hybrid-Democracy to Hybrid-Martial Law. Journal of South Asian and Middle Eastern Studies, 42(2), 52-72.
  • Siddiqui, S., Malik, S., & Shah, S. (2012). Impact of interest rate volatility on non-performing loans in Pakistan. International Research Journal of Finance and Economics, 84, 66-70.
  • Teichmann, F. M. J. (2018). Real estate money laundering in Austria, Germany, Liechtenstein and Switzerland. Journal of Money Laundering Control.
  • Unger, B., & Van der Linde, D. (2013). Research handbook on money laundering: Edward Elgar Publishing.
  • Unger, B., Siegel, M., Ferwerda, J., de Kruijf, W., Busuioic, M., Wokke, K., & Rawlings, G. (2006). The amounts and the effects of money laundering. Report for the Ministry of Finance, 16.
  • Walker, J. (1999). How big is global money laundering? Journal of Money Laundering Control.
  • Wu, X., & Ali, S. (2020). The Novel Changes in Pakistan's Party Politics: Analysis of Causes and Impacts. Chinese Political Science Review, 1-21.
  • Yasmin, B., Jehan, Z., & Chaudhary, M. A. (2006). Trade Liberalization and Economic Development: Evidence from Pakistan. Lahore Journal of Economics, 11(1).

Cite this article

    CHICAGO : Qadeer, M., Shabnam Gul, and Muhammad Faizan Asghar. 2021. "Money Laundering and Power Politics in Pakistan." Global Legal Studies Review, VI (I): 27-34 doi: 10.31703/glsr.2021(VI-I).04
    HARVARD : QADEER, M., GUL, S. & ASGHAR, M. F. 2021. Money Laundering and Power Politics in Pakistan. Global Legal Studies Review, VI, 27-34.
    MHRA : Qadeer, M., Shabnam Gul, and Muhammad Faizan Asghar. 2021. "Money Laundering and Power Politics in Pakistan." Global Legal Studies Review, VI: 27-34
    MLA : Qadeer, M., Shabnam Gul, and Muhammad Faizan Asghar. "Money Laundering and Power Politics in Pakistan." Global Legal Studies Review, VI.I (2021): 27-34 Print.
    OXFORD : Qadeer, M., Gul, Shabnam, and Asghar, Muhammad Faizan (2021), "Money Laundering and Power Politics in Pakistan", Global Legal Studies Review, VI (I), 27-34