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...
| Published in: | Journal of Money Laundering Control |
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| Main Author: | |
| Format: | Article |
| Language: | English |
| Published: |
Emerald Publishing
2023
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| 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 |