Global AML and CFT Governance: Doctrinal Analysis of Hard Law, Soft Power, and the Sovereignty Clash to Reshape Frameworks
The counter-terrorist financing (CFT) and the anti-money laundering (AML) regime is one of the broadest systems of global regulatory governance which integrates commitments in the form of binding treaties, soft law standards, and transnational networks of enforcement. This paper follows its development since the disjointed structure of the 1980s to the modern day issues of digital finance. It shows that AML/CFT governance is a hybrid order, which combines hierarchical treaties, FATF soft law, regulatory networks, and reputational incentives, through doctrinal analysis of the Vienna Convention (1988), Palermo Convention (2000), UNCAC (2003), and the International Convention of the Suppression of the Financing of Terrorism (1999). Even though financial action taskforce (FATF) does not have a formal treaty power, it enjoys de facto normative power due to compliance pressures. Based on FATF mutual evaluation (2013-2024), the article identifies the continuous disparity between technical compliance and operational quality, especially in the developing states, and suggests a model of reform to reconcile the norm diffusion with the ability to substantially enforce the rules.
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AML & CFT, Legal Pluralism, Global Governance, Compliance Theory, Developing Economies.
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(1) Hyder Ali Memon
Assistant Professor, Department of Criminology, University of Sindh Jamshoro, Sindh Pakistan.
(2) Ghulam Mujtaba Malik
PhD. Scholar, Department of Criminal Law and Criminal Justice, Faculty of Law and Political Science, University of Szegad, Hungary.
(3) Ramesh Kumar
LLM Scholar, Institute of Law, University of Sindh Jamshoro, Sindh, Pakistan.
Views: 19 · Downloads: 11
Constructing Legitimacy in AI-Assisted Academic Writing: Responsibility, Limitation, and Disclosure in Higher Education
Generative AI tools are reshaping academic writing. The central issue is not their use, but when AI-assisted text can still be recognised as legitimate scholarly work. This exploratory study examines how experienced academics evaluate legitimacy through three conditions: retention of human responsibility for core ideas, limitation of AI to supportive roles, and disclosure of its use. Data were collected from 25 participants through a questionnaire combining rating scales and open-ended responses. The findings show that legitimacy is conditional rather than binary. Participants accepted AI for drafting, rephrasing, and organising text, but expressed concern when it shaped arguments or interpretations. Across responses, three conditions consistently defined acceptable use: AI must support rather than replace intellectual work, authors must remain accountable for all claims, and AI involvement must be disclosed. Legitimacy, therefore, rests on ongoing professional judgment rather than fixed rules.
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AI-assisted Academic Writing, Legitimacy, Authorship, Accountability, Academic Governance, Disclosure, Higher Education
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(1) Jabreel Asghar
Lecturer, General Studies, Higher Colleges of Technology, Al Ain Falaj Hazza Campus, Al Ain, United Arab Emirates (UAE).
Views: 16 · Downloads: 9
Energy Transition in Khyber Pakhtunkhwa: An Analysis of Barriers and Opportunities in Solar Energy Adoption
This paper discusses the adoption of solar energy in Khyber Pakhtunkhaw (KP) as a part of energy transition in Pakistan. The Pakhtunkhwa Energy Development Organization Act 2020 is a legal framework at provincial level to support sustainable and green development of power resources in KP. The research follows a qualitative approach, consisting of documentary research of policy and legal documents, with a few illustrative primary-source interviews. The discussion concludes that adoption of solar in KP is limited by policy fragmentation, poor grid preparedness, financing, uneven affordability, lack of technical capacity, inconsistency in equipment market control and lack of provincial roadmaps of implementation. Simultaneously, there are significant opportunities in decentralized energy access, solarization of the public sector, agricultural pumping, self-generation of industries and commercial enterprises, local jobs and energy systems resilient to climate.
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Energy Transition, Khyber Pakhtunkhwa, Solar Energy Adoption, Renewable Energy Policy, Energy Governance, Pakistan
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(1) Huma Ashfaq
MPhil Scholar, Department of Pakistan Studies, National University of Modern Languages Islamabad, Pakistan.
(2) Uroosa Ishfaq
Lecturer, Department of Political Science, Shaheed Benazir Bhutto Women University Peshawar, KP, Pakistan.
(3) Muneeba Shahid
PhD Scholar, Department of Politics and IR, International Islamic University Islamabad, Pakistan.
Views: 66 · Downloads: 16
