Money Laundering-A Negative Impact on Economy

§ University of Lahore, Pakistan.

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Money Laundering-A Negative Impact on Economy

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References

10 Cites in Article
  1. N Ridley Organized Crime, Money Laundering, and Terrorism.
  2. (1998). billysteel@hotmail.
  3. Dennis Aigner,Friedrich Schneider,Damayanti Ghosh (1988). Me and my shadow: estimating the size of the U.S. hidden economy from time series data.
  4. H Ping (2011). The measures on combating money laundering and terrorism financing in the PRC.
  5. Brent Bartlett (2002). Asian Development Outlook September 2024.
  6. (2011). Svtuition.org.
  7. Richard Horowitz (2010). Cayman Islands.
  8. (2005). National security vs the threat of money laundering.
  9. (2011). International Money Laundering Information Network.
  10. (2010). Financial Crimes Enforcement Network.

Funding

No external funding was declared for this work.

Conflict of Interest

The authors declare no conflict of interest.

Ethical Approval

No ethics committee approval was required for this article type.

Data Availability

Not applicable for this article.

How to Cite This Article

Iqra Ihsan, peace_167, Amir Razi. 1970. "Money Laundering-A Negative Impact on Economy". Global Journal of Management and Business Research - B: Economic & Commerce GJMBR-B Volume 12 (GJMBR Volume 12 Issue B17).

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Journal Specifications

Crossref Journal DOI 10.17406/GJMBR

Print ISSN 0975-5853

e-ISSN 2249-4588

Keywords
Classification
GJMBR-B Classification FOR Code: 150202
150205 JEL Code G32
G11
G17
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v1.2

Language
English
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Money Laundering-A Negative Impact on Economy

Iqra Ihsan
Iqra Ihsan University of Lahore, Pakistan.
Amir Razi
Amir Razi