Abstract:
This project is about the anti money laundering standards that are used in Pakistan as well as at international level. The project is based on the comparison of Pakistan’s standards with international standards that either the standards are same or not. If same then why Pakistan is black listed as money laundered country? Is there any Gap between standards or there some other problem? After analyzing the question that arises and addressed in this report is that if the standards are same everywhere then why in Pakistan is black listed for money laundering.
