International Science Community Association International Research Journal of Social Sciences 2319 - 3565 2 6 2013 June 14 Money Laundering and Financing of Terrorism in Pakistan 20 23 EN Gupta ManojKumar 1 Department of Statistics, University of Rajasthan, Jaipur, Rajasthan INDIA Prasad Jagdish 2 Department of Computer Science and Statistics, Laxmibai National University of Physical Education, Gwalior, Madhya Pradesh INDIA Verma J.P. 3 Mustari Sohela 1 Department of Sociology and Anthropology, International Islamic University MALAYSIA Manjunatha S. 1 Dos in Sociology, University of Mysore, Mysore, INDIA Muhammad Zubair 1 Department of Law, at Abdul Wali Khan University, Mardan, K.PK, PAKISTAN > Research Paper 2013 5 24 2013 June 14 This article examines money laundering and financing of terrorism in general and from Pakistan’s perspective. Historic evolution of money laundering along with the three steps involved in this process has been discussed here as well. Here an evaluation of the various legislations dealing directly or indirectly with money laundering in Pakistan has been discussed. Copyright@ International Science Community Association