Author:
Sultan Nasir,Mohamed Norazida
Abstract
Purpose
The study aims to explore the challenges of developing jurisdictions like Pakistan in achieving significant mutual legal assistance from the international community, especially for sharing financial information.
Design/methodology/approach
A qualitative approach of semi-structured interviews was adopted to complete the study’s objective. The selection of financial experts for interviews was based on purposive sampling.
Findings
This study concluded that Pakistan is facing several challenges, including mistrust of the international community; political disinterestedness and instability; delaying tactics in implementation, capacity and resources of law enforcers; and proximity with hostile neighbours.
Originality/value
Rare studies discussed this issue in the Pakistani context.
Subject
Law,General Economics, Econometrics and Finance,Public Administration
Reference101 articles.
1. International cooperation on financial market regulation;International Economics and Economic Policy,2021
2. Ahmed, IN. (2020), “Challenges and opportunities for Pakistan’s foreign policy, available at: challenges_and_opportunities_for_Pakistan's_foreign_policy_(by:_Iram_Naseer_Ahmad)”,|_CSS_Times
3. Rule‐based but risk‐oriented approach for combating money laundering in Chinese financial sectors;Journal of Money Laundering Control,2012
4. Cheap talk: transaction costs, quality of institutions, and trade agreements;European Journal of International Relations,2014
Cited by
3 articles.
订阅此论文施引文献
订阅此论文施引文献,注册后可以免费订阅5篇论文的施引文献,订阅后可以查看论文全部施引文献