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Money Laundering and Financing of Terrorism in Pakistan

Author Affiliations

  • 1 Department of Law, at Abdul Wali Khan University, Mardan, K.PK, PAKISTAN

Int. Res. J. Social Sci., Volume 2, Issue (6), Pages 20-23, June,14 (2013)

Abstract

This article examines money laundering and financing of terrorism in general and from Pakistan’s perspective. Historic evolution of money laundering along with the three steps involved in this process has been discussed here as well. Here an evaluation of the various legislations dealing directly or indirectly with money laundering in Pakistan has been discussed.

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