Zaheer Iqbal Cheema, and Muhammad Arshad Cheema. “Anti-Money Laundering Regime in Pakistan; Deficiencies and A Way Forward”. Law and Policy Review 1, no. 2 (December 30, 2022): 01-16. Accessed November 17, 2024. https://journals.umt.edu.pk/index.php/lpr/article/view/3027.