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PREVENTION AND REGULATION OF MONEY LAUNDERING: A LEGAL QUAGMIRE
Journal: International Journal of Advanced Research (Vol.13, No. 06)Publication Date: 2025-06-15
Authors : Mirza Aneela Afzal Beig; Fareed Ahmad Rafiqi;
Page : 452-459
Keywords : Money Laundering Legislation Financial Stability Political Progress Developing Countries FATM;
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Abstract
Indeed, money laundering is a global issue that poses a significant threat to the fiscal and political security of member countries worldwide
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