Challenges faced by financial institutes before onboarding politically exposed persons in undocumented Eastern economies: a case study of Pakistan
Purpose: This study aims to evaluate and investigate the existing process of establishing a banking relationship with politically exposed persons. Design/methodology/approach: This study used qualitative techniques of semi-structured interviews with senior compliance officers of financial institutes...
| Published in: | Journal of Money Laundering Control |
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| Main Author: | |
| Format: | Article |
| Language: | English |
| Published: |
Emerald Publishing
2023
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| Online Access: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85134156019&doi=10.1108%2fJMLC-06-2022-0073&partnerID=40&md5=9dec64b5ade58f8b1d76fb3a13359f8a |