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Keywords: Money laundering/terrorist financing
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (4): 862–876.
Published: 22 June 2022
...Nasir Sultan; Norazida Mohamed Purpose This study aims to determine the performance of the Pakistani financial intelligence unit in combating money laundering/terrorist financing in local and global contexts. Design/methodology/approach The study used a qualitative research design...
