This article highlights recent instances where international human rights standards have been recognised in Pakistan’s criminal courts and analyses how they may be used as a tool within the criminal justice system.
With increased regulation and introduction of anti-money laundering (AML) and countering the financing of terrorism (CFT) legislation, money launderers and terrorist financers have developed complex mechanisms to conduct illegal activities due to which keeping up with emerging money laundering threats has become integral to dealing with this type of criminal activity. Development of new technologies,…
This piece is concerned with the enactment of ITO 2020 and its implementation or lack thereof, while relying on the seminal Lahore High Court judgement in Yasir v. the State case as a guiding framework.