AHMAD QURESHI, Waseem. An Overview of Money Laundering in Pakistan and Worldwide: Causes, Methods, and Socioeconomic Effects. University of Bologna Law Review, [S. l.], v. 2, n. 2, p. 300–345, 2017. DOI: 10.6092/issn.2531-6133/7816. Disponível em: https://bolognalawreview.unibo.it/article/view/7816. Acesso em: 17 dec. 2024.