Sultan, Nasir; Mohamed, Norazida - In: Journal of Money Laundering Control 26 (2022) 5, pp. 926-946
implementing robust customer due diligence measures. Design/methodology/approach The study adopted a qualitative technique. Twenty … due diligence. Further, the social, cultural and economic norms of the Indian sub-continent are more or less the same …. Originality/value The Pakistani financial sector is less researched on anti-money laundering front, especially concerning customer …