The anti‐money laundering and counter financing of terrorism policy in Pakistan: Is it truly combating or just a high‐level desk work bureaucracy?-Reference-Cited by-同舟云学术

The anti‐money laundering and counter financing of terrorism policy in Pakistan: Is it truly combating or just a high‐level desk work bureaucracy?

Published:2021-07-28 Issue: Volume: Page:
ISSN:1472-3891
Container-title:Journal of Public Affairs
language:en
Short-container-title:Journal of Public Affairs

Author:

Sultan Nasir¹,Mohamed Norazida¹,Bashir Muhammad Adnan²^ORCID,Bashir Muhammad Farhan³^ORCID

Affiliation:

1. Accounting Research Institute (HICoE) UiTM Shah Alam Selangor Malaysia

2. College of Economics Shenzhen University Shenzhen Guangdong China

3. Business School Central South University Changsha Hunan China

Publisher

Wiley

Subject

Political Science and International Relations,Public Administration

Link

https://onlinelibrary.wiley.com/doi/pdf/10.1002/pa.2731

Reference65 articles.

1. Anti-money laundering and anti-terrorism financing: a survey of the existing literature and a future research agenda

2. Basel AML Index. (2018). Basel Institute of Governance Report 2017. [Online]. Available: https://index.baselgovernance.org/ Accessed March 25 2021.

3. China's quest for economic dominance and energy consumption: Can Asian economies provide natural resources for the success of One Belt One Road?

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