Assessing the competency of compliance officer knowledge in mitigating terrorism financing risks: Malaysian perspective

by Ismail N.H.; Syed Mustapha Nazri S.N.F.; Zolkaflil S.
Published in Journal of Money Laundering Control (2025)

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)

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 2-s2.0-85151967574
Published in Journal of Money Laundering Control (2024)

Money laundering risk judgement by compliance officers at financial institutions in Malaysia: the effects of customer risk determinants and regulatory enforcement

by 2-s2.0-85126068670
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 2-s2.0-85134156019
Published in Journal of Money Laundering Control (2023)

Asset recovery practices in combating money laundering: evidence from FATF mutual evaluation report of FATF member countries of Asia pacific region

by 2-s2.0-85122206504
Published in Journal of Money Laundering Control (2023)