Sultan, Nasir; Mohamed, Norazida; Martin, Mervyn; … - In: Journal of Money Laundering Control 27 (2023) 2, pp. 395-412
Purpose This study aims to examine the Financial Action Task Force’s recommendations on virtual currencies (VCs) and how Pakistan has responded to them. Design/methodology/approach Qualitative document and jurisprudence analysis techniques were used to achieve the study’s goal. Findings...