Anwar, Muhammad Fahad; Uz Zaman, Qamar; Ashraf, Rana Umair - In: Journal of Money Laundering Control 25 (2021) 1, pp. 195-205
Purpose: This paper aims to provide a review of Anti-Money-Laundering (AML) after the latest amendments, i.e. Anti-Money Laundering Act of 2020 in Pakistan. Design/methodology/approach: This paper performs a detailed review of AML and related laws and amendments to record notable changes and...