SALABAT, Rizwan. Trade-Based Money Laundering- Impact & Corrective Measures . Journal of Pakistan Administration, [S. l.], v. 43, n. 2, p. 58–86, 2022. Disponível em: https://journal.nspp.gov.pk/index.php/jpa/article/view/56. Acesso em: 27 feb. 2026.