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International Anti-Money Laundering Regime and its Impacts on the Financial Sector of Pakistan

Thesis Info

Access Option

External Link

Author

Shah, Syed Azhar Hussain

Program

PhD

Institute

National Defence University

City

Islamabad

Province

Islamabad

Country

Pakistan

Thesis Completing Year

2012

Thesis Completion Status

Completed

Subject

Political science

Language

English

Link

http://prr.hec.gov.pk/jspui/bitstream/123456789/2658/1/2666S.pdf

Added

2021-02-17 19:49:13

Modified

2024-03-24 20:25:49

ARI ID

1676724811682

Similar


Money laundering emerged as a global crime. It has the ability to ruin not only the economies, financial institutions but has the power to destabilize political governments and ignite terrorist activities. Decades ago Money laundering was no where on the scene but it doesn’t mean that it wasn’t there. On account of globalization, integration of financial markets and incident of 9/11 the dynamics and implications of money laundering caught the attention of international Regulators. The purpose of this dissertation is to identify various Anti-money laundering regimes, their policies, significance and impact of these regimes for Pakistan and its financial sector. To counter this global menace, active approach at international level was required besides well- coordinated measures at national level. This dissertation discusses various international regimes like UNO, IMF, WB, Wolfsburg, IOSCO, IAIS and FATF etc. that have come up with techniques to check and control this global crime on one hand and also provide technical and financial assistance to member countries for collaborative efforts to curb money laundering activities that has no national boundaries. Being strategically located Pakistan is also one of the victims of money laundering and terrorist activities therefore; compliance to International standards has not only international but also national significance. Pakistan has taken legislative, legal, administrative and regulatory measures to comply with international standards. The significance of international anti-money laundering regimes for Pakistan cannot be ignored as adhering to their guidelines has enabled financial sector of Pakistan to adopt prudential regulations to manage operational, legal, credit and reputational risks. Finally the dissertation concludes with recommendations for bringing further improvement in the measures taken by Pakistan to combat money laundering with emphasis upon controlling the sources of dirty money, implementation of Good Governance, respect for writ of judiciary , public awareness programmes to encourage home remittances through legal channels and overall understanding of socio-cultural values of societies for effective international co-ordination and convergence of policies to combat money laundering for strong global economy and lasting peace among nations.
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پروفیسر مقبول احمد

پروفیسر مقبول احمد
یہ سطریں زیر تحریر تھیں کہ ایک بڑے عالم و فاضل اور محقق پروفیسر مقبول احمد کی وفات کی خبر ملی، اِناﷲ وَ اِنا اِلَیہ رَاجِعُون۔ وہ علی گڑھ مسلم یونیورسٹی کے شعبہ عربی و اسلامیات سے برسوں وابستہ رہے، انہی کی کوششوں سے یونیورسٹی میں ویسٹ ایشین اسٹڈیز کا شعبہ قائم ہوا، پھر کشمیر چلے گئے اور کشمیر یونیورسٹی میں سینٹرل ایشین اسٹڈیز کا سینٹر اور اسلامی کتب و نوادر کا میوزیم قائم کیا، شاہ حسین کی دعوت پر مشیر تعلیم کی حیثیت سے اردن گئے۔ مغربی ممالک کی سیاحت بھی کی برسوں آل انڈیا اسلامک اسٹڈیز کے جنرل سکریٹری رہے، جس کے باوقار سیمینار ملک بھر میں ہوتے تھے، حکومت ہند کے عربی مجلہ ثقافۃ الہند کے مدیر اور ذاکر حسین انسٹی ٹیوٹ کے سہ ماہی رسالہ ’’اسلام و عصر جدید‘‘ کی ادارت سے بھی منسلک رہے، ریٹائرڈ ہونے کے بعد پروفیسر ایمرٹس ہوئے، تصنیف و تالیف سے برابر اشتغال رہا اور مختلف علمی و تحقیقی کام انجام دیئے، شریف ادریسی کی شہرہ آفاق تصنیف نزہۃ المشتاق فی اختراق الآفاق کے ہندوستان سے متعلق حصے کی اشاعت ان کا بڑا کارنامہ ہے، جس کو ان کے عالمانہ مقدمہ، انڈکس اور محققانہ حواشی نے چار چاند لگادیا ہے، اﷲ تعالیٰ عالم آخرت میں بھی ان کے درجات بلند کرے، آمین!! (ضیاء الدین اصلاحی، اپریل ۱۹۹۸ء)

 

شیخ عبدالحق محدث دہلوی کی علمی خدمات، منہج واسلوب اورعوامی مقبولیت و اثرات؛ ایک تحقیقی جائزہ A Research Review of the Work of Sheikh Abdul Haq Muḥaddith Dehlavi, It’s Style, Public Populaity & Influence

Sheikh Abdul Haq Muḥaddith Dehlavi is one of the prominent muhaddithin of the Subcontinent. He has played an unforgettable role in the leadership of the Ummah. His writings consist of God's benevolence, justice, and solving People’s problems so that they can look at their defects and focus on building their lives. He discussed topics related to the nation; do not follow useless philosophy and false interpretations which do not benefit a common man. Along with the reformed works, He has also left behind a large collection on technical topics. He wrote books on important and technical topics such as Tafseer, Tajweed, Hadith, Beliefs, Jurisprudence, Sufism, Ethics, Actions, Philosophy, History, Biography, etc. Sheikh Abdul Haq Muhaddith Dehlavi has priority in teaching and publishing the knowledge of Hadith. In the context of the publication of the knowledge of hadith, his two commentaries Mishkwat al-Masabih, Ishaat al-Lamaat and Lamaat al-Tanqeeh, has a special place. In the said article, an introduction and methodological study of the work done by Sheikh Abdul Haq will be presented.

Antileishmanial, Cytotoxic and Genotoxic Effects of Actinomycin D, Z3, Z5 and Hydrazine Derivatives of Isosteviol

In the present study in vitro culture of Leishmania tropica KWH23 (MHOM/PK/2010/KWH23), was used for all the experiments. In axenic growth, Leishmania tropica promastigotes reached to log, mid-log, late-log and stationary phases on day 4, 5, 6 and 7 in culture respectively. Among stationary phase promastigotes higher density of metacyclic was reported. Nectomonad stage promastigotes were found to be the longest and slender most individuals outnumbering any other morphotype for the first three days in the culture. On day 3 onward, leptomonads appeared in the culture to a ratio of 44%. They were distinguished from nectomondas by getting wider anteriorly. Metacyclic promastigotes appeared in culture during log phase with metacyclic to leptomonad to nectomonad ratio of 27, 43 and 29% respectively. During logarithmic growth, 17% of the promastigotes were found to be dividing. Division normally proceeded from flagellum to kinetoplast to nucleus. Amastigote stage was grown in vitro in axenic culture. Day 4 onward most of the parasites in culture were represented by rounded and ovoid cells with no flagella. Cell size decreased from 10.966μm of the promastigote to 3.138μm of round amastigote. During the transformation process 96-98% viability was noted. When the promastigotes were left without fresh medium change, they naturally changed to amastigotes due to pH drop. In a 10 day follow up, the pH dropped from 7.4 to 4.8 and 91% of the parasites, at a density of 1.2x107, changed to amastigotes having 97% viability. These amastigotes were successfully transformed back to promastigotes in normal growth medium. Antileishmanial, cytotoxic and genotoxic effects of Actinomycin D, Z3 and Z5 and Isosteviol derivatives, 16 (2,4-dinitrophenylhydrazine) Isosteviol, 17-hydroxy 16 (2,4- dinitrophenylhydrazine) Isosteviol and Benzyl ester 16 (2,4-dinitrophenylhydrazine) Isosteviol were assessed. Miltefosine was used as standard positive control. Cytotoxicity was expressed i]n terms of 50% inhibitory (IC50) values. The IC50 values of Miltefosine, 16 (2,4- dinitrophenylhydrazine) Isosteviol, 17 hydroxy, 16 (2,4-dinitrophenylhydrazine) Isosteviol, Benzyl ester 16 (2,4-dinitrophenylhydrazine) Isosteviol, actinomycin D, actinomycin Z3 and actinomycin Z5 were 272.2μM (95 % CI= 143.6 to 515.7μM), 781.2μM (95 % CI= 240.8 to 2535.0μM), 294.1μM (95 % CI= 177.4 to 487.5μM), 421.8μM (95% CI= 211.3 to 842.1μM), 195.8μM (95% CI=135.3 to 283.2μM), 210.1μM (95% CI= 145.2 to 304.1μM), and 234.9μM (95% CI= 155.5 to 354.9μM) respectively regarding cytotoxicity. Regarding antileishmanial activity, Miltefosine, 16 (2,4-dinitrophenylhydrazine) Isosteviol, 17- hydroxy 16 (2,4-dinitrophenylhydrazine) Isosteviol, Benzyl ester 16 (2,4- dinitrophenylhydrazine) Isosteviol, Actinomycin D, Actinomycin Z3 and Actinomycin Z5 gave IC50 values against L. tropica promastigotes and amastigotes as 10.80μM (95% CI=9.114 to 12.81μM), 1.245μM (95% CI=0.7250 to 2.138μM), 7.098μM (95% CI=5.328 to 9.455μM), 4.447μM (95% CI= 2.788 to 7.094μM), 5.603μM (95% CI= 4.628 to 6.784μM), 5.033μM (95% CI= 3.189 to 7.945μM), 10.71μM (95% CI= 8.611 to 13.31), 6.794μM (95% CI= 4.248 to 10.87μM), 8.739μM (95% CI= 6.675 to 11.44μM), 2.135μM (95% CI= 1.419 to 3.211μM), 5.500μM (95% CI= 3.811 to 7.939μM), 1.760μM (1.136 to 2.728μM), 9.529μM (95% CI= 7.354 to 12.35μM) and 1.691μM (95% CI= 0.9559 to 2.991μM) respectively. In conclusion, L. tropica KWH23 was extra sensitive to 16 (2,4-dinitrophenylhydrazine) Isosteviol. Miltefosine gave least genotoxicity at 100, 25 and 1.25μM concentration having total comet score (TCS) of 10, 8 and 8 respectively. Damage was non-significant (P>0.05) as compared to 1% DMSO and negative control. Compound 16 (2,4-dinitrophenylhydrazine) Isosteviol showed concentration dependent genotoxicity. It gave TCS values of 207.33, 87.33 and 10.66 respectively at 100, 25 and 4.447μM concentration. The compound showed non-significant genotoxic effects to the standard Miltefosine and 1% DMSO and negative control at all the concentration (P>0.05). Compound 17 hydroxy, 16 (2,4-dinitrophenylhydrazine) Isosteviol caused significant genotoxicity as compared to standard and negative control at 100 and 25μM (P<0.05). At 5.033μM concentraton, however, the genotoxicity became non-significant (P>0.05). Benzyl ester 16 (2,4-dinitrophenylhydrazine) Isosteviol was found to be non-genotoxic as contrasted with the standard and negative control at all concentrations (P>0.05). The TCS values calculated were 166.33, 85.33 and 15 respectively at 100, 25 and 6.794μM concentrations. Actinomycin D showed highest degree of genotoxicity as compared to the standard, Isosteviol derivatives and negative control at 100 and 25μM concentrations (P<0.05). But Genotoxicity became non-significant at 2.135μM concentrations (P>0.05). Actinomycin Z3 was found to show significant genotoxicity at all the concentration i.e., 100, 25 and 1.76μM in relation to standard and negative control as well as Isosteviol derivatives (P<0.05). Actinomycin Z5 was also found significantly genotoxic as compared to standard, negative control and Isosteviol derivatives at all the concentration (P<0.05). In terms of TCS values the genotoxicity, however, greatly reduced with decreasing concentration 100μM (337.666), 25μM (214.333), 1.691μM (23.666).