The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan

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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....

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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 2024
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

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