The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan
Purpose: This study aims to determine the applicability of the placement-layering-integration model of money laundering (ML) in the South Asian context with emphasis on Pakistan by analysing different ML typologies. Design/methodology/approach: This study applied content analysis in the first step....
| Published in: | Journal of Money Laundering Control |
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| Main Author: | |
| Format: | Article |
| Language: | English |
| Published: |
Emerald Publishing
2024
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| Online Access: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85139974385&doi=10.1108%2fJMLC-08-2022-0116&partnerID=40&md5=695c6fe33320da6a55997d33864b742b |