Overview of money laundering laws after 2020 amendments in Pakistan

Autor: Anwar, Muhammad Fahad, Uz Zaman, Qamar, Ashraf, Rana Umair, Ul Hassan, Syed Iftikhar, Abbas, Khurram
Zdroj: Journal of Money Laundering Control, 2021, Vol. 25, Issue 1, pp. 195-205.
Databáze: Emerald Insight