The anti-money laundering and counter financing of terrorism policy in Pakistan: Is it truly combating or just a high-level desk work bureaucracy?

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The anti-money laundering and counter financing of terrorism policy in Pakistan: Is it truly combating or just a high-level desk work bureaucracy?

To combat money laundering (ML)/terrorist financing (TF), Pakistan has joined the Asia Pacific Group in May 2000. Pakistan has ratified and adopted twenty United Nations conventions and resolutions on organized and related crimes. However, these efforts were futile due to deficient legislation and i...

書目詳細資料
發表在:	Journal of Public Affairs
主要作者:	2-s2.0-85111379216
格式:	Article
語言:	English
出版:	John Wiley and Sons Ltd 2022
在線閱讀:	https://www.scopus.com/inward/record.uri?eid=2-s2.0-85111379216&doi=10.1002%2fpa.2731&partnerID=40&md5=0aa82a22a1e6631de72c06abde04fafa

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