Impact of Money Laundering on Economy/Business and Terrorism Financing in Pakistan and the Role of The European Union

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dc.contributor.advisorBartha, Ildikó
dc.contributor.authorNasir, Irfan Ahmed
dc.contributor.departmentDE--Állam- és Jogtudományi Kar
dc.date.accessioned2023-01-10T09:12:44Z
dc.date.available2023-01-10T09:12:44Z
dc.date.created2023-01-09
dc.description.abstractThis study will show how money laundering affects businesses in Pakistan and which techniques are used by the money launderer to finance terrorism and how much money has been laundered from all over the world. What are the types of money laundering and what are the negative effects of money laundering and terrorism financing in Pakistan? And what is the role of The European Union to curb money laundering in Europe? This study, it will show what FATF doing to control money laundering all over the world. Who was the 1st money launderer? And what was the top cases regarding money laundering?
dc.description.courseBusiness Law
dc.description.degreeegységes, osztatlan
dc.format.extent56
dc.identifier.urihttps://hdl.handle.net/2437/343252
dc.language.isoen
dc.subjectMoney Laundering
dc.subjectTerrorism Financing
dc.subjectMoney Laundering Effects on Businesses
dc.subject.dspaceDEENK Témalista::Jogtudomány
dc.titleImpact of Money Laundering on Economy/Business and Terrorism Financing in Pakistan and the Role of The European Union
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