EXCHANGE COMMISSION OF PAKISTAN BRIEF SERIES NO.1 / U.S. Securities and Exchange Commission / United Nations / UN Security Council / AML UNIT-SEC ANTI-MONEY LAUNDERING UNIT / Financial Action Task Force / UNIT-SEC ANTI-MONEY LAUNDERING UNIT / World Bank / /
AML UNIT-SEC ANTI-MONEY LAUNDERING UNIT- SECURITIES & EXCHANGE COMMISSION OF PAKISTAN BRIEF SERIES NO.1, VOL.1, FEBRUARY, 2003 Money Laundering; The Concept and the Role of SEC Introduction