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...
| 出版年: | Journal of Money Laundering Control |
|---|---|
| 第一著者: | |
| フォーマット: | 論文 |
| 言語: | English |
| 出版事項: |
Emerald Publishing
2023
|
| オンライン･アクセス: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85134156019&doi=10.1108%2fJMLC-06-2022-0073&partnerID=40&md5=9dec64b5ade58f8b1d76fb3a13359f8a |