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2 Papers found for "Investigation (2)"

Role of FIA in Investigating Benami Accounts and its Usage for Money Laundering in Khyber Pakhtukhwa

Irfan Ullah, Laila Manan, Shafqat Jamal

Social Science Review Archives | 2025

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Legal Procedure for Investigation under the Criminal Code of Uzbekistan

Naeem AllahRakha

International journal of law and policy | 2024

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