Zobrazeno 1 - 3
of 3
pro vyhledávání: '"Wahaj Ahmed Khan"'
Publikováno v:
South Asian Journal of Management Sciences. 15:135-150
The study determines most favorite destinations for money laundering preferred by wrong doers from 25 developing nations selected on the basis of highest illegal financial fund outflows from 2004 to 2014, a report published by Global Financial Integr
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::c399fabe26cfb73979d172f20db9b503
https://doi.org/10.21621/sajms.2021152.02
https://doi.org/10.21621/sajms.2021152.02
Publikováno v:
Journal of Money Laundering Control. 24:544-558
Purpose This study examines the new venue of moving illegal wealth from Pakistan under the umbrella of China–Pakistan Economic Corridor (CPEC). The study first discussed the features of CPEC in short and how it may bring stability and a new phase o
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::778c546a0a9c4a60756f2662ac905d68
https://doi.org/10.1108/jmlc-06-2020-0065
https://doi.org/10.1108/jmlc-06-2020-0065
Publikováno v:
Journal of Money Laundering Control. 21:426-476
Purpose This paper aims to determine the preferable destinations of money laundered from Pakistan by using the Walker’s Gravity Model and to estimate the amount of money laundered through 156 countries. The research aims to facilitate policymakers
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::9cb6ae23a03dad75c92ff462f2bed04f
https://doi.org/10.1108/jmlc-01-2017-0005
https://doi.org/10.1108/jmlc-01-2017-0005