Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing

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Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing

Purpose: This study aims to determine the performance of the Pakistani financial intelligence unit in combating money laundering/terrorist financing in local and global contexts. Design/methodology/approach: The study used a qualitative research design. The objective is achieved by critically examin...

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Bibliographic Details
Published in:	Journal of Money Laundering Control
Main Author:	Sultan N.; Mohamed N.
Format:	Article
Language:	English
Published:	Emerald Publishing 2023
Online Access:	https://www.scopus.com/inward/record.uri?eid=2-s2.0-85132565734&doi=10.1108%2fJMLC-04-2022-0060&partnerID=40&md5=aae0c43f0547d7186ed2f582fb79a5f0

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