The Impact of Anti-Money Laundering Regulation on Money Laundering Complemented by Challenges and Issues : A comparative Study of Local and Foreign Banks in Pakistan
Year of publication: |
[2023]
|
---|---|
Authors: | Khan, Muhammad Asif ; Siddiqui, Danish Ahmed |
Publisher: |
[S.l.] : SSRN |
Subject: | Geldwäsche | Money laundering | Pakistan | Internationale Bank | International bank | Bank |
Extent: | 1 Online-Ressource (38 p) |
---|---|
Type of publication: | Book / Working Paper |
Language: | English |
Notes: | Nach Informationen von SSRN wurde die ursprüngliche Fassung des Dokuments October 14, 2021 erstellt |
Other identifiers: | 10.2139/ssrn.3942264 [DOI] |
Source: | ECONIS - Online Catalogue of the ZBW |
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