Writing

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Name: Anti Money Laundering Legislations in the Region: Comparative Study
ISBN: ISBN 978-969-558-100-1

Barrister Bokhari has written on anti-money laundering law since 2008: two books, in 2008 and 2011; columns for The Nation; and the articles of the chambers, published here in full, with a new piece added each week. Filter by topic, or search, to reach a piece directly.

This index is drawn together by a small script. Without it, the pieces, newest first, are: Human Smuggling and the Missing Money Trail, 4th August 2026; America Retreats from Corporate Transparency: Lessons for Pakistan, 3rd August 2026; Mpox, and the Declaration Pakistan Cannot Make, 21st July 2026; Bricks and Black Money: The Report America Now Demands and Pakistan Does Not, 7th July 2026; Eighteen Doors, and a Statute of 1908, 30th June 2026; The Law Reaches the Attack, Not the Rumour, 23rd June 2026; De-Risking and the Debanking of Pakistan, 15th June 2026; Migration, Health and the Missing Law in Pakistan, 9th June 2026; Prohibition by Circular: Pakistan’s Eight-Year Wait for a Virtual Assets Law, 26th May 2026; Bird Flu Will Arrive Through a Gap in the Statute Book, 12th May 2026; The Fleecing of Pakistan’s Elderly, and the Silence of the Law, 4th May 2026; The Statute That Can No Longer Correct Itself, 21st April 2026; The Advocate as “Gatekeeper”: What the Law Already Asks of the Pakistani Bar, 14th April 2026; The Missing Whistleblower: Who Will Tell the FMU?, 23rd March 2026; The Falcon Leaves, the Money Never Follows, 3rd March 2026; Dormant Law of Anti-Money Laundering Act 2010, The Nation, 12th August 2018. The books: Combating Money Laundering in Pakistan, 21st July 2011, ISBN ISBN 978-969-9619-00-7; Anti Money Laundering Legislations in the Region: Comparative Study, 1st November 2008, ISBN ISBN 978-969-558-100-1.

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His columnist page at The Nation is at nation.com.pk.

Chambers in Islamabad.

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Chambers in Islamabad.