An Overview of Money Laundering in Pakistan and Worldwide: Causes, Methods, and Socioeconomic Effects

Money laundering is the clandestine movement of cash from one region to another without notifying it to the government authorities with the purpose of evading taxes, disguising ill-gotten incomes, and converting illegally earned money into legitimate assets. Money laundering involves three steps: th...

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Hlavní autor:	Waseem Ahmad Qureshi
Médium:	Artigo
Jazyk:	Inglês
Vydáno:	University of Bologna 2018-02-01
Edice:	University of Bologna Law Review
Témata:	Money Laundering Anti-Money Laundering (A.M.L.) Drug Trafficking Smuggling Stages of Money Laundering Round Tripping Terrorism Financing Tax Evasion
On-line přístup:	https://bolognalawreview.unibo.it/article/view/7816
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