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Keywords: Digital trade
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Journal Articles
Regulatory strategies for combatting money laundering in the era of digital trade
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (2): 408–423.
Published: 10 March 2025
...Asif Khan; Muhammad Abid Hussain Shah Jillani; Maseeh Ullah; Muneeb Khan Purpose This research paper is an attempt to conduct a rather detailed analysis of the legal approach to money laundering in the digital trade. Undoubtedly, the current research focus is one of the biggest issues of modern...
