Hanif, Nadia; Javaid, Anam; Arshed, Noman; Rafay, Abdul - In: Journal of Money Laundering Control 26 (2023) 6, pp. 1117-1130
Purpose Money laundering (ML) is the process used to convert the proceeds of crimes into lawful form. This global problem promotes social ills, corruption and organized crimes. Various instruments are used to counter individual illicit behavior. However, in low-income countries, these...