The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan

by Sultan N.; Mohamed N.
Published in Journal of Money Laundering Control (2024)

Challenges for financial institutes in implementing robust customer due diligence in Pakistan

by Sultan N.; Mohamed N.
Published in Journal of Money Laundering Control (2023)

Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing

by Sultan N.; Mohamed N.
Published in Journal of Money Laundering Control (2023)

Challenges faced by financial institutes before onboarding politically exposed persons in undocumented Eastern economies: a case study of Pakistan

by Sultan N.; Mohamed N.
Published in Journal of Money Laundering Control (2023)

Tax amnesty schemes, anti-money laundering regulations and customer due diligence by financial institutes: an evaluation of the implementation issues in Pakistan

by Sultan N.; Mohamed N.; Hussain D.
Published in Qualitative Research in Financial Markets (2023)

The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan

by Sultan N.; Mohamed N.; Said J.; Mohd A.
Published in Journal of Money Laundering Control (2024)

Virtual currencies and money laundering: existing and prospects for jurisdictions that comprehensively prohibited virtual currencies like Pakistan

by Sultan N.; Mohamed N.; Martin M.; Latif H.M.
Published in Journal of Money Laundering Control (2024)