Money Laundering

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Patricia G


Date added:

June 14, 2015








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Ikramul Haq, Money laundering facilitated by tax laws] In fact, “Pakistan has been the worst victim of money-launderers as during the last 30 years, the successive governments showed an extremely benign attitude toward corruption, drug trafficking and tax evasion.” [Dr. Ikramul Haq] The government, on the one hand, introduced laws to counter money-laundering, and, on the other, floated schemes to allow the whitening of black money...
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All the same, various governments successively introduced novel schemes to declare untaxed and illegal money. They used this ‘weapon’ to win political rivals, to please their allies and to strengthen their rule. “. . . why the government has floated schemes, which provide an easy way for whitening black money, is the fact that many individuals belonging to the party in power having amassed lot of money need to whiten it...
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