Malik Ghulam Mujtaba; Liaqat Ali; Nisar Ahmed Lund Baloch:
Money Laundering Through Cryptocurrencies : Tracing and Prevention Mechanisms.
Social Sciences & Humanity Research Review (SSHRR), 3 (3).
pp. 1336-1351.
ISSN 3007-3162
(2025)
Malik Ghulam Mujtaba; Rashid Wassan; Liaqat Ali; Jahangeer Ali; Sarjeet Singh Oad:
Global governance and technological disruption: addressing money laundering and terrorism financing in a digital age.
Remittances Review, 7 (2).
pp. 243-258.
ISSN 2059-6588
(2022)