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Keywords: Pakistan
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Journal Articles
Admissibility of illegally obtained evidence in money laundering cases in Pakistan
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (3): 595–602.
Published: 09 August 2024
...Muhammad Fahad Anwar Purpose The purpose of this paper is to explore and evaluate the current legal position on the admissibility of illegally obtained evidence in money laundering cases in Pakistan. Design/methodology/approach A comprehensive exploratory analytical examination indicates...
Journal Articles
Nexus of liquidity creation, profitability and bank stability with the moderating role of corruption: an empirical analysis
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (6): 1332–1361.
Published: 11 December 2023
... banks and five Islamic banks in Pakistan spanning from 2008 to 2021 were used for analysis. The study used fixed effect and random effect models, along with the generalized method of moments estimation to ensure robustness of the results. Findings The study reveals a negative relationship between LC...
Journal Articles
An analysis of Pakistan’s accountability law after June 2022 amendments: implications and effectiveness of anti-corruption campaign
Available to PurchaseMuhammad Saleem Korejo, Erum Naseer Korejo, Ramalinggam Rajamanickam, Muhamad Helmi Md. Said, Nazir Ullah
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (5): 1194–1207.
Published: 09 November 2022
... and improves anti-corruption operating system in Pakistan. Design/methodology/approach This paper performs an analysis of recent amendments incorporated in NAO from the observations of superior courts, United Nations Corruption Convention and Financial Action Task Force (FATF) guidelines and also evaluates...
Journal Articles
The statutory unfair prejudice remedy for minority shareholder protection in Pakistan: Difficulties of section 290 of the Companies Ordinance 1984
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2012) 20 (1): 67–87.
Published: 28 December 2012
... the inefficiencies and shortcomings of the remedy. Findings This article concludes that the statutory unfair prejudice remedy in Pakistan is inefficient and inadequate to redress personal and corporate wrongs in an unfair prejudice petition. The deficiencies of the statutory unfair prejudice remedy pose...
Journal Articles
Terrorism and stock market development: causality evidence from Pakistan
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2012) 20 (1): 116–128.
Published: 28 December 2012
...Abdullah Alam Purpose The aim of this paper is to explore the relationship between terrorist activities in Pakistan and the stock market development. Design/methodology/approach Using Terrorism Impact Factor (TIF), a unique score developed for this paper, an insight is provided into the causal...
