1answer.
Ask question
Login Signup
Ask question
All categories
  • English
  • Mathematics
  • Social Studies
  • Business
  • History
  • Health
  • Geography
  • Biology
  • Physics
  • Chemistry
  • Computers and Technology
  • Arts
  • World Languages
  • Spanish
  • French
  • German
  • Advanced Placement (AP)
  • SAT
  • Medicine
  • Law
  • Engineering
larisa [96]
3 years ago
9

What does it mean to call pakistan's system of laws "blended"

Social Studies
1 answer:
kupik [55]3 years ago
3 0
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.
You might be interested in
How is the judiciary structured and what are its powers
gulaghasi [49]

Explanation:

The judiciary consists of Supreme Court and the associated lower courts. Every country has its own Judicial Structure. The most common Judicial structure consists of a Supreme Court, which is the most highest court of the country. Then there comes the High Court which is under supreme court, then comes the Civil court and the associated other lower courts. The supreme court has the power to make amendments in the laws if anything is happening against the constitution. Supreme court can determine what federal laws mean, and can revert or overturn them if they are unconstitutional. Supreme Court is the Supreme Authority and has the supreme powers in a Judiciary and country.

3 0
3 years ago
One of the five reasons young drivers, age 16 to 20 are involved in more collisions than older drivers is lack of driving ______
kvasek [131]

Answer: lack of driving experience

3 0
3 years ago
Read 2 more answers
In 2010 the us had a population of 285 million what was the rank
Damm [24]
The 3rd most populated country in the world.
5 0
3 years ago
This ethnic group lives near the rainforests of central and southern Ghana.
Nadusha1986 [10]
B is your answer hope this helps
3 0
2 years ago
Read 2 more answers
A majority of citizens in a democracy can agree to permit certain authorities to make and enforce rules of behavior in their com
Juli2301 [7.4K]

The law is the correct answer.

In a democracy, the power is held by the people. These people are the ones responsible for electing the person who is going to represent them. Also, the majority of citizens allow certain authorities to create and enforce rules of behavior, also known as laws, within the territory.

6 0
3 years ago
Other questions:
  • This is the name for a category of trade barriers that a country may impose on another country or countries.
    7·1 answer
  • Why were nobles and priests important to ancient Egypt ?
    7·1 answer
  • Elaine got a job transfer from italy to new york. soon, she started to understand the mental models held by colleagues from othe
    15·1 answer
  • The diagram below shows the locations of some of the major plates that make up the Earth's lithosphere. Each plate is represente
    8·2 answers
  • " In what ways is Napoleon treated like a very special animal? Why do the pigs want Napoleon to be considered special?"
    7·1 answer
  • Explain the policy of divide and rule in india
    14·1 answer
  • 1. When planting trees, one must choose the seeds that best suit the season
    7·1 answer
  • Your friend Ibram graduates at the end of the semester, but has yet to make a decision on their major. Ibram wants to be a teach
    5·1 answer
  • Under the influence of alcohol, angered people are ________ likely to be aggressive, and restaurant patrons are ________ likely
    12·1 answer
  • The cilia and flagella of eukaryotic cells are composed of _____. microfilaments pili intermediate filaments microtubules tonofi
    6·1 answer
Add answer
Login
Not registered? Fast signup
Signup
Login Signup
Ask question!