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    • Centres and Initiatives
      • Centre for Criminal Justice Reform & Capacity Building
      • Centre for Human Rights
      • Conflict Law Centre
      • Climate & Environment Initiative
      • Project on Regional Trade
    • Projects
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    • Blogs
      • Law of Armed Conflict
      • Criminal Justice Reform & Capacity Building
      • Human Rights
      • RSIL Blog
    • Write for Us
  • Trainings
    • Annual Fellowship Programme
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    • Online Lectures on International Law
    • Anti-Money Laundering and Counter Terrorism Financing
    • TRUST – Student Development Program
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Daily Archives: April 28, 2022

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Mainstreaming Anti Money Laundering Law in Pakistan

C3 Blog, FeaturedBy Kamran AdilApril 28, 2022

This article explores the concept of establishing predicate offences in money laundering cases in light of the seminal Muhammad Rafique case

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