Khan, Wahaj Ahmed; Jawaid, Syed Tehseen; Siddiqui, … - In: Journal of Money Laundering Control 24 (2020) 3, pp. 544-558
Purpose: This study examines the new venue of moving illegal wealth from Pakistan under the umbrella of China–Pakistan Economic Corridor (CPEC). The study first discussed the features of CPEC in short and how it may bring stability and a new phase of development in the region and also in...