Items where Author is " Malik Ghulam Mujtaba"

Malik Ghulam Mujtaba and Ramesh Kumar and Lachhman Das and Girdhari lal: Assessing Pakistan’s AML and CFT system: legislative design, institutional capacity, and risk mitigation against FATF’s standards.
LEX LOCALIS: JOURNAL OF LOCAL SELF-GOVERNMENT, 23 (S1). pp. 707-730. ISSN 1581-5374 (2025)

Malik Ghulam Mujtaba and Memon Hyder Ali and Ahmed Taniya: Balancing Forensic Technology and Human Rights in the International Legal Framework and Financial Crime Context : A Legal Analysis.
Annals of Human and Social Sciences, 6 (3). pp. 467-478. ISSN 2790-6795 (2025)

Malik Ghulam Mujtaba and Dr.Saeedah Shahand and Naveed Ali Qadri: Counter-Terrorism Strategies in Pakistan: Addressing the Menace of Terrorism.
Annals of Human and Social Sciences, 6 (1). pp. 72-82. ISSN 2790-6795 (2025)

Malik Ghulam Mujtaba and Syed Jaffer Abbas Rizvi and Nisar Ahmed Lund Baloch: The Evolution of Organized Crime in the Digital Age : Strategies for Disruption and Prevention.
Dialogue Social Science Review (DSSR), 3 (7). pp. 118-136. ISSN 3007-3154 (2025)

Malik Ghulam Mujtaba and Ahmed Taniya and Daudani Tanveer Ahmed and Mari Raza Ali: INFLUENCE OF EU’S ANTI-MONEY LAUNDERING DIRECTIVES ON NON-EU DEVELOPING COUNTRIES MONEY LAUNDERING RISKS: A COMPLIANCE-FRAMEWORK PYRAMID ANALYSIS.
TPM : TESTING PSYCHOMETRICS METHODOLOGY IN APPLIED PSYCHOLOGY, 32 (2). pp. 1252-1268. ISSN 1972-6325 (2025)

Malik Ghulam Mujtaba and Liaqat Ali and 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: Pakistan's AML and CFT regime: assessing strategies, challenges and future direction in the evolving financial crime landscape.
INTERNATIONAL JOURNAL OF SOCIAL SCIENCES BULLETIN, 3 (8). pp. 702-719. ISSN 3007-1909 (2025)

Ali Liaqat and Malik Ghulam Mujtaba and Daudani Tanveer Ahmed: Strategic Interventions to Combat Terrorism Financing in Pakistan : Challenges and Pathways.
Annals of Human and Social Sciences, 6 (3). pp. 86-97. ISSN 2790-6795 (2025)

Malik Ghulam Mujtaba: Theoretical foundations of money laundering and terror financing : conceptual analysis of legal frameworks and global challenges.
In: Conference Proceedings of “38th RSEP International Conference on Economics, Finance and Business”. BC GRUP INC., Ankara, pp. 75-88. (2025) ISBN 9786259756639

Malik Ghulam Mujtaba and Rashid Wassan and Liaqat Ali and Jahangeer Ali and 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)

Malik Ghulam Mujtaba: Internationalization And Evolution Of Major Frameworks In Combating Money Laundering (ML) And Terror Financing (TF) : A Historical And Legal Analysis.
MIGRATION LETTERS, 19 (S8). pp. 2229-2252. ISSN 1741-8984 (2022)

Malik Ghulam Mujtaba: Pakistan’s International Cooperation Laws with Global Standards to Combat Money Laundering and Terrorist Financing Proceeds of Crime : A Scoping Review.
INTERNATIONAL JOURNAL OF COMMUNICATON NETWORKS AND INFORMATION SECURITY, 14 (3). pp. 1211-1231. ISSN 2076-0930 (2022)