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• W3199402541 abstract "In the case of money laundering, the steps taken to hide the origins of the money will be the primary offenses but the illegal actions taken to raise the money in the first place would constitute predicate offenses. This means the prosecution needs only to establish that the proceeds of crime were derived from a criminal offense that is listed as a predicate offense in the schedule to the Act, but they do not necessarily need to prove the elements of the predicate offense. A predicate offense for money laundering is the underlying criminal activity that generates proceeds that result in the commission of the offense of money laundering. The sharp inability of FMU in terms of ensuring readily availability of that financial intelligence with the CTDs operative in provinces. The non-dissuasiveness and mal-proportionate sentencing in terms of actions against the natural person in ML cases established that the struggle made by enforcement apparatus were not in line with risk of ML prevalent across the country. The rate of conviction was additionally found low when compared with the status of risk prevalent in the provinces of Pakistan. However, the freezing of funds not performed which was in contrary to the risks of TF in their context. Pakistan Mutual Evaluation Report provides that majority of the financial institutions were found aware of their legal domain and responsibilities in place for CML/CTF. Pakistan Mutual Evaluation Report provides that it was noticed in the process all efforts remained centered upon the information which were provided to a very limited segment of the society. Pakistan Mutual Evaluation Report provides that Pakistan had not worked out the risk of ML and TF in the context of all kinds of the legal person. The respondents responded that the existing financial analysis was deficient both in skills and capacities on part of investigators as surfaced in TF investigations. This finding of the study is partially valid in line with Pakistan Mutual Evaluation Report which provides that Pakistan LEAs have measures to freeze, seize, and prevent dealing with property subject to confiscation. The respondents mentioned that it was concluded in a number of time during TF investigations that the enforcement entities are much concerned and focused towards predicate offences. This finding of the study is in-line with the Pakistan Mutual Evaluation Report which provides that there remained a very less attention focus on the risk involving ML." @default.
• W3199402541 created "2021-09-27" @default.
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• W3199402541 date "2021-09-01" @default.
• W3199402541 modified "2023-09-23" @default.
• W3199402541 title "Predicate Offence Perspective Of Money Laundering" @default.
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