Anti-money laundering regulations in financial institutions of Pakistan: a study of customer due diligence / Nasir Sultan
After 9/11, there has been an increase in money laundering/terrorist financing (ML/TF) crimes across the globe. As a result, the Financial Action Task Force (FATF) Recommendations were introduced to enable jurisdictions to control these criminal activities domestically and internationally. The FATF...
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| 主要作者: | |
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| 格式: | Thesis |
| 語言: | English |
| 出版: |
2022
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| 主題: | |
| 在線閱讀: | https://ir.uitm.edu.my/id/eprint/78286/1/78286.pdf |
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