Browsing MBA (BUKC) by Author "Israr, Muhammad Adnan Reg # 11561"

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Browsing MBA (BUKC) by Author "Israr, Muhammad Adnan Reg # 11561"

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  • PREVALENCE OF ANTI MONEY LAUNDERING IN FINANCIAL INSTITUTIONS OF PAKISTAN 
    Israr, Muhammad Adnan Reg # 11561 (Bahria University Karachi Campus, 2014)
    The basic objective of this research is to identify and discuss the methods of money laundering used in Pakistan. Money laundering by using banking channels is not a new thing in Pakistan, after 9/11, the consequences ...

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