Pakistan

Assessing the effect of trade-based money laundering on terror financing. An Asian perspective.

Demonstrating a terrorist financing typology, the Financial Action Task Force (FATF) documented a case study involving an alternative remittance system…

2 years ago

As China turns combative, is the world ready for game-changing disruptions?

This article was written in collaboration with Bipasha Bhardwaj. Bipasha is the co-founder and COO of Intelligentsia Risk Advisors, a…

4 years ago

China’s economic influence in Afghanistan in a Belt & Road context

As the historic intra-Afghan negotiations continue and the withdrawal of US troops is now in sight, there are plausible concerns…

4 years ago