| Title |
Guide for the Effective Investigation and Prosecution of Money Laundering and Terrorist Financing in Pakistan |
| Sub Title |
|
| Author(s) |
|
| Call No |
R-050.95491 RSI |
| Subject(s) |
Pakistan-Money Laundering, Pakistan-Terrorist Financing, Global Legal Framework, Pakistan-FATF Action Plan, Terrorism Financing, UNSCR-1267-1373 Regime, AMLA-2010 ACt, Anti Money Laundering Act, Power of Investigator, Counter Terrorism Department, Investigation Techniques, International Cooperation-Multilegal Assistance, Pakistan-Foreign Terrorist Fighters
|
| ISBN |
|
| Volume |
, , |
| Publisher Name |
Research Society of International Law Pakistan |
| Publishing Year |
2020 |
| Edition |
1st |
| Pages |
364 |
| Price |
0.00 PKR |
| Text Language |
English |
| Available |
Yes, Accessions:[ G-30180, G-30181, G-30244 ] |
| Description |
|
| Keywords |
Pakistan-Money Laundering; Pakistan-Terrorist Financing; Global Legal Framework; Pakistan-FATF Action Plan; Terrorism Financing; UNSCR-1267-1373 Regime; AMLA-2010 ACt; Anti Money Laundering Act; Power of Investigator; Counter Terrorism Department; Investigation Techniques; International Cooperation-Multilegal Assistance; Pakistan-Foreign Terrorist Fighters |