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...
| 發表在: | Journal of Public Affairs |
|---|---|
| 主要作者: | |
| 格式: | Article |
| 語言: | English |
| 出版: |
John Wiley and Sons Ltd
2022
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| 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 |