ISLAMABAD: A comprehensive book on financial and white collar crimes titled ‘Anti Money Laundering, Anonymous Transactions and Foreign Exchange Laws’ has been published for the first time. The author Syed Tauqeer Bukhari is a successful Supreme Court lawyer, renowned tax expert and former President Rawalpindi Islamabad Tax Bar Association (RITBA) who started his career 25 years ago.
Mr. Bukhari has also served as chairman of the Rawalpindi Chamber of Commerce and Industry on the Federal Tax Committee and has been a member of dozens of organizations involved in tax matters and educating young lawyers. In its 852-page book, the author covers all possible articles and edits, and is an excellent reference for a ready-to-read reference and is helpful for those who have an in-depth knowledge of white-collar crime law. Want.
There is no need for financial professionals to explore this book in addition to seeking practical guidance for compliance with money laundering regulations, as the author has discussed all of these money laundering incidents and How readers can prevent this from happening in their organization. Syed Tauqeer Bukhari, in his well-written and well-researched book, says that greed and lust for power often lead to fraud and deception which is rampant in our society. “Incidents of fraud are not new in the corporate world or anywhere else, and when power and money are at stake, people often trade in their consciences for immediate rewards when their plans If there is a reaction, then it has to suffer the consequences.
He said his book provides essential insights into the full range of legal issues related to white-collar crime laws, which are growing at an astonishing rate. The book is published by the Federal Law House and is available nationwide.