Investigating and Prosecuting Foreign Terrorist Fighters under Pakistani Law

The phenomenon of Foreign Terrorist Fighters (FTFs) became a significant part of the international discourse in 2012, with the inflow of foreign fighters in Iraq and Syria to join the Islamic State of Iraq and Syria “ISIS” (also known as Islamic State of Iraq and Levant, or Daesh). In response to the threat posed by FTFs, Security Council Resolution 2178 was passed under binding Chapter VII powers, which urged member states to “ensure that their domestic laws and regulations establish serious criminal offences sufficient to provide the ability to prosecute and to penalize in a manner duly reflecting the seriousness of the offense”.

New Money Laundering Threats in the Wake of COVID-19

Although the Covid-19 pandemic has brought the world to a halt, it has concomitantly boosted the criminal economy by creating unprecedented circumstances, easily exploitable by a few. This piece aims to highlight the financial vulnerabilities that have been created due to the Covid-19 pandemic, while briefly discussing the potential safeguards against the exploitation of such vulnerabilities, as suggested by FATF—the global money laundering and terrorist financing watchdog.

Statement: The Palestinian and Kashmiri Struggle for Self-Determination

At the time of writing, at least 198 people have been killed in Gaza in the worst violence seen in the area since 2014. There have been weeks of spiraling tensions after the threatened eviction of families in Sheikh Jarrah and clashes at the Al-Aqsa mosque which have led to 200 people being injured, with Israel firing rubber bullets, tear gas and stun grenades into crowds.

CLC Statement on Kashmir Day

Kashmir Day marks a day of solidarity with the people of Jammu and Kashmir in their fight for self-determination against Indian occupation. The last year has been especially tumultuous in the valley with Kashmiris suffering under lockdown after lockdown in what remains one of the most militarised zones in the world. India has, since the abrogation of Article 370 on August 5, 2019, acted in furtherance of its objective to annex the state to its territory.

ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM (AML/CFT) LAWS IN PAKISTAN: AN OVERVIEW

If Pound’s axiomatic first step is taken in understanding laws related to Financial Action Task Force (FATF), it will transpire that many laws have virtually been rewritten; these laws have affected civil, business, corporate, tax, criminal and regulatory regimes in a significant manner. The characteristic feature of FATF-related legislation is that it has linked civil and regulatory laws with criminal laws of the country.

The COVID-19 Law & Policy Challenge – Reforming the Global Health Law Regime in light of COVID-19

Download PDF The management of the novel coronavirus has raised key questions regarding the adequacy of the existing international health law regime in effectively countering an outbreak of this magnitude. The structure and operational failures of the World Health Organization (WHO) have been brought to the fore by Member States – with some countries withdrawing…

International Law Certification Course 2020

International Law Certification Course 2020 With almost three decades to the establishment of the Research Society of International Law, a foundational objective of the organization has been to promote an understanding of International Law amongst the young professionals and students in Pakistan. The aim has been to fill the gap within the existing legal education…

Health v. Privacy in the Age of Cyber Surveillance

As States around the world struggle with rising figures of those infected with coronavirus, they are increasingly turning to cyber-surveillance. Increasingly, governments are investing in and rolling out smartphone apps to track citizens’ movements, trace locations and map outbreaks in a bid to tackle COVID-19. While not without its benefits, the proliferation of cyber surveillance raises important concerns regarding health rights and privacy of ordinary citizens.