Money laundering in Pakistan is a pervasive problem. Financial crimes related to narcotics trafficking, terrorism, smuggling, tax evasion, and corruption remain a significant problem in Pakistan. The proceeds of narcotics trafficking and funding for terrorist activities are often laundered by means of the alternative remittance system called hawala. This system is also widely used by the Pakistani people for legitimate purposes.
The State Bank of Pakistan (SBP) has in the past issued detailed AML/CFT regulations, as well as guidelines on a risk-based approach in 2012. The SBP is the regulator for AML controls for banking and related services while the Securities and Exchange Commission (SECP) is the regulator for all other entities. Other regulatory authorities include the National Accountability Bureau (NAB), the Anti Narcotics Force (ANF), the Federal Investigative Agency (FIA), and the Customs Authorities oversee Pakistan’s AML law enforcement efforts.
I believe the answer is: situational confounding factor
situational confounding factor refers to a variable that influence both dependent and independent variable, which might create a confusion within the research. From the example above, due to the difference in time, the 'effect' among children could be influenced by the time when they are made to watch the tv rather than the act of wathing itself.
Answer: Once you have picked a basket of goods, you can keep track of how much it cost to buy that particular basket over time. To see if it is increasing or decreasing.
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Answer:
This behavior of Janet is known as "ethnocentrism."
Explanation:
Ethnocentrism is a noteworthy explanation behind divisions among individuals from various ethnicities, races, and religious gatherings in the public eye. Ethnocentrism is the conviction of prevalence is one's close to home ethnic gathering, yet it can likewise create from racial or religious contrasts.
Ethnocentric people trust that they are superior to different people for reasons in light of on their legacy. Obviously, this training is identified with issues of both bigotry and partiality.
