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📢 Call for Papers — Volume 13, Issue 7 (July 2026) | Submission Deadline: July 31, 2026 | Rapid peer review: 2–3 days | Impact Factor: 7.37 (SJIF 2026)

Paper Details

📄 IJAERD-OJS-1334

MONEY LAUNDERING IN PAKISTAN-ITS EFFECTS AND NEGATIVE OUTCOMES

Author(s):Dr. Qamarul Arafeen, Mr. Najamul Arifeen, M. S. Shamim Ahmed
Institution:Department of Computer Science, University of Karachi, Department of Commerce
Published In:Vol. 3, Issue 4 — April 2016
Page No.:100-108
Domain:Engineering
Type:Research Paper
ISSN (Online):2348-4470
ISSN (Print):2348-6406
Abstract

Money is the source and cause of various crimes and criminal activities in Pakistan. One such crime thatarises from the illicit use of money is money laundering that deals with storing illegal money and making it appearlegitimate.This research paper deals with the brief overview and background of the crime of money laundering. It also throwslight on the negative effects of money laundering to the economy and society of our blessed country Pakistan.

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🕮 How to Cite

Dr. Qamarul Arafeen, Mr. Najamul Arifeen, M. S. Shamim Ahmed, “MONEY LAUNDERING IN PAKISTAN-ITS EFFECTS AND NEGATIVE OUTCOMES”, International Journal of Advance Engineering and Research Development (IJAERD), Vol. 3, Issue 4, pp. 100-108, April 2016.

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Vol. 13 | Issue 7
July 2026