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Money-laundering

机译:洗钱

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摘要

Pakistan is on top of the list of many counts, each of these could put the country in a special category considered "rogue" among the comity of nations. While in the present world environment eradicating terrorism is of the utmost priority, there are inter-linked problem areas that need to be simultaneously tackled. Among the most important is to curb, if not altogether eliminate, money-laundering. Today Pakistan is awash with liquidity, the very legitimate reasons for the large influx of foreign exchange (FE), being 9/11 and the events immediately thereafter. The crackdown on "Hundi" payments by western governments was emulated by Arab governments, all employers were instructed to make their employees send home remittances through official channels.
机译:巴基斯坦在许多罪名中名列前茅,每项罪名都可能使该国成为大国中被视为“流氓”的特殊类别。在当今世界,消灭恐怖主义是当务之急,但存在一些相互关联的问题领域,需要同时解决。最重要的是遏制甚至完全消除洗钱活动。今天,巴基斯坦充裕的流动性,大量涌入外汇(FE)的非常合理的理由是9/11以及紧随其后的事件。西方政府对“ Hundi”付款的镇压是阿拉伯政府效仿的,所有雇主都被指示要让其雇员通过官方渠道汇款回家。

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  • 来源
    《Defence journal》 |2005年第2期|p.81-82|共2页
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  • 正文语种 eng
  • 中图分类 军事;
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