Virtual currencies and money laundering: existing and prospects for jurisdictions that comprehensively prohibited virtual currencies like Pakistan

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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...

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Bibliographic Details
Published in:	Journal of Money Laundering Control
Main Author:	Sultan N.; Mohamed N.; Martin M.; Latif H.M.
Format:	Article
Language:	English
Published:	Emerald Publishing 2024
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

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