An Overview of Money Laundering in Pakistan and Worldwide: Causes, Methods, and Socioeconomic Effects
Money laundering is the clandestine movement of cash from one region to another without notifying it to the government authorities with the purpose of evading taxes, disguising ill-gotten incomes, and converting illegally earned money into legitimate assets. Money laundering involves three steps: th...
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| Format: | Article |
| Language: | English |
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University of Bologna
2018-02-01
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| Series: | University of Bologna Law Review |
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| Online Access: | https://bolognalawreview.unibo.it/article/view/7816 |