Virtual currencies and money laundering: existing and prospects for jurisdictions that comprehensively prohibited virtual currencies like Pakistan
Purpose: This study aims to examine the Financial Action Task Force’s recommendations on virtual currencies (VCs) and how Pakistan has responded to them. Design/methodology/approach: Qualitative document and jurisprudence analysis techniques were used to achieve the study’s goal. Findings: According...
| Published in: | Journal of Money Laundering Control |
|---|---|
| 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-s2.0-85158170967&doi=10.1108%2fJMLC-02-2023-0024&partnerID=40&md5=0b543f2b9c6c37258c121331491c4d9f |