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3 Papers found for "Financial Crimes (3)"

EFFECTIVENESS OF FORENSIC ACCOUNTING IN CURBING FINANCIAL CRIMES IN THE NIGERIAN PUBLIC SECTOR

Finance & accounting research journal | 2023

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Anti-Money Laundering Act 2010: A Critical Analysis

Imran Ali

LUMS Law Journal | 2020

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FORENSIC AUDITING IS HELPFUL TO IDENTIFY THE FINANCIAL CRIMES WITH REFERENCE TO MONEY L

Abdul Rasheed, Kashif Mahmood Saqib, Samee Ozair, Syed Jafar Hussain Rizvi

Journal of the Research Society of Pakistan | 2021

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