Purpose This study aims to examine the Financial Action Task Force’s recommendations on virtual currencies (VCs) and how Pakistan has responded to them. Design/methodology/approach Qualitative document and jurisprudence analysis techniques were used to achieve the study’s goal. Findings According to this study, VCs are modern FinTech that no jurisdiction can ignore. However, Pakistan has not adopted regulations to govern VCs but comprehensively prohibits their use. It is primarily due to the apathy of various regimes and regulators. Furthermore, the geographical location, undocumented economy and rampant corruption could facilitate the abuse of VCs for money laundering. Originality/value This study has provided a significant overview for developing regulations for VCs in Pakistan and other developing jurisdictions with the same characteristics.
Purpose Money laundering weakens the role of the construction industry in stimulating economic growth. The purpose of this paper is to explore the connection between money laundering on the construction sites and undocumented foreign workers, based on a narrative drawn from a qualitative research. Design/methodology/approach Throughout the study, qualitative methods, i.e. interviews, site visits and document analysis, were used. However, the data for this paper was primarily derived from an interview. Thematic analysis was used to analyse the data. Findings The findings show that construction personnel who have access to the business’s financial affairs are the most likely to engage in illicit transactions. The size of the project as well as the multiple layers of organisations involved made it easy for launderers to operate. The appealing commission provided incentives to opportunistic personnel. In this regard, the wages for undocumented workers, which were primarily paid in cash, provided a considerable opportunity for the subcontracting organisations to engage in money laundering. Research limitations/implications While the single narrative method with an omniscient narrator allows for the conceptualisation of a human experience with money laundering, the depth of information and interpretations is limited. Emerging qualitative research methods may be incorporated in the future to provide a more extensive information due to the fact that money laundering data is complex and sensitive that few people want to discuss. Originality/value The multidisciplinary approach of this research provides a pedagogical way that focuses primarily on the disciplines of construction management and business ethics to demonstrate real-world money laundering practice. Understanding such phenomenon on sites opens up key avenues for future research into developing an anti-money laundering regime for the construction industry.
PurposeThe aim of the research presented in this paper is to provide information on the common problems of healthy homes in the context of architectural design deficiencies. Especially because determining the status of a healthy house is particularly challenging if the design is poor.Design/methodology/approachQualitative methods, i.e. interviews, site visits and graphic elicitation diagramming were used in two different stages of data collection. They were then analysed using thematic analysis.FindingsThe findings show that the architectural elements can have positive or negative effects on the health and safe environments. The quantity of doors and the use of transparent glass have largely contributed to the thermal transmission and increased indoor temperatures. The roof aluminium sheets and absence of vents inhibited indoor heat loss. This has led to discomfort and overuse of air-conditioning units, particularly during the COVID-19 pandemic where most households stayed/worked from home. The inappropriate height of the ceiling and roof made it challenging for maintenance purpose, reducing safety levels, which could result in physical injuries.Originality/valueThe concept of healthy homes is not new. Studies have been conducted in Western countries and in the field of healthcare. However, there is lack of study in built environment particularly in developing countries and inadequate inter-disciplinary and empirical research to connect the healthcare field. The pervasive and recurring design deficiencies in the construction industry remain a source of unhealthy homes, which must be addressed. Future investigations are necessary to expand the conclusions that can be drawn from this paper for health equity within the society and nation.
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