The current paper analyzes previous studies related to criminal accounting. Many of the
previous studies consider criminal accountants as an expert who engaged in the …

Forensic accounting is considered one of the most important professions in the current era,
as it contributes to detecting and limiting financial manipulations. The importance of forensic …

Money launderers prefer to use financial services as the ideal medium for laundering. This
study aimed to provide an overview of the global AML/CFT regulations, application and how …

Purpose This study aims to investigates the challenges faced by Pakistani financial institutes
(FIs) and regulators in implementing robust customer due diligence measures …

Purpose This study aims to determine the applicability of the placement-layering-integration
model of money laundering (ML) in the South Asian context with emphasis on Pakistan by …

Purpose This study aims to explore the perception of the compliance officers of the Pakistani
financial sector towards the placement of Pakistan on the grey list by the Financial Action …

Purpose The study aims to explore the challenges of developing jurisdictions like Pakistan
in achieving significant mutual legal assistance from the international community, especially …

This research aims to investigate the role of accounting measurement and disclosure of
social capital (AMDSC) in improving financial performance (FP) in industrial companies in …

Purpose This study aims to examine the Financial Action Task Force's recommendations on
virtual currencies (VCs) and how Pakistan has responded to them. Design/methodology …

Big data becomes essential to each sector because it will provide decision-makers with very
important and critical information. Analyzing big data will lead to understanding the patterns …