Skip to Main Content
Skip Nav Destination
Nasir Sultan
Close
Save search
Follow your search
Access your saved searches in your account
Would you like to receive an alert when new items match your search?
Close Modal
Sort by
Journal Articles

The nexus of environmental crimes and money laundering/terrorist financing: effectiveness of the FATF recommendations against green criminology in developing jurisdictions

Available to Purchase
Nasir Sultan, Nikos Passas, Norazida Mohamed, Dildar Hussain, Suzana Sulaiman
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (3): 485–503.
https://doi.org/10.1108/JMLC-08-2024-0142
Published: 28 March 2025
View article titled, The nexus of environmental crimes and money laundering/terrorist financing: effectiveness of the FATF recommendations against green criminology in developing jurisdictions
Open the PDF for The nexus of environmental crimes and money laundering/terrorist financing: effectiveness of the FATF recommendations against green criminology in developing jurisdictions in another window
Add to Citation Manager for The nexus of environmental crimes and money laundering/terrorist financing: effectiveness of the FATF recommendations against green criminology in developing jurisdictions
Journal Articles

The correlation of Financial Action Task Force recommendations: the perception of compliance officers concerning the deployment of third parties and Fintech for customer due diligence

Available to Purchase
Nasir Sultan, Norazida Mohamed, David Chisunga, Akhbar Satar
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (2): 292–314.
https://doi.org/10.1108/JMLC-08-2024-0135
Published: 17 March 2025
View article titled, The correlation of Financial Action Task Force recommendations: the perception of compliance officers concerning the deployment of third parties and Fintech for customer due diligence
Open the PDF for The correlation of Financial Action Task Force recommendations: the perception of compliance officers concerning the deployment of third parties and Fintech for customer due diligence in another window
Add to Citation Manager for The correlation of Financial Action Task Force recommendations: the perception of compliance officers concerning the deployment of third parties and Fintech for customer due diligence
Journal Articles

Virtual currencies and money laundering: existing and prospects for jurisdictions that comprehensively prohibited virtual currencies like Pakistan

Available to Purchase
Nasir Sultan, Norazida Mohamed, Mervyn Martin, Hafizah Mohd Latif
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (2): 395–412.
https://doi.org/10.1108/JMLC-02-2023-0024
Published: 10 May 2023
View article titled, Virtual currencies and money laundering: existing and prospects for jurisdictions that comprehensively prohibited virtual currencies like Pakistan
Open the PDF for Virtual currencies and money laundering: existing and prospects for jurisdictions that comprehensively prohibited virtual currencies like Pakistan in another window
Add to Citation Manager for Virtual currencies and money laundering: existing and prospects for jurisdictions that comprehensively prohibited virtual currencies like Pakistan
Journal Articles

The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan

Available to Purchase
Nasir Sultan, Norazida Mohamed, Jamaliah Said, Azroz Mohd
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (1): 76–92.
https://doi.org/10.1108/JMLC-12-2022-0166
Published: 11 April 2023
View article titled, The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan
Open the PDF for The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan in another window
Add to Citation Manager for The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan
Journal Articles

The role of information sharing in combating money laundering: the importance and challenges of mutual legal assistance for developing jurisdictions like Pakistan

Available to Purchase
Nasir Sultan, Norazida Mohamed
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (6): 1242–1260.
https://doi.org/10.1108/JMLC-09-2022-0128
Published: 08 December 2022
View article titled, The role of information sharing in combating money laundering: the importance and challenges of mutual legal assistance for developing jurisdictions like Pakistan
Open the PDF for The role of information sharing in combating money laundering: the importance and challenges of mutual legal assistance for developing jurisdictions like Pakistan in another window
Add to Citation Manager for The role of information sharing in combating money laundering: the importance and challenges of mutual legal assistance for developing jurisdictions like Pakistan
Journal Articles

The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan

Available to Purchase
Nasir Sultan, Norazida Mohamed
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (4): 741–762.
https://doi.org/10.1108/JMLC-08-2022-0116
Published: 19 October 2022
View article titled, The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan
Open the PDF for The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan in another window
Add to Citation Manager for The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan
Journal Articles

Challenges for financial institutes in implementing robust customer due diligence in Pakistan

Available to Purchase
Nasir Sultan, Norazida Mohamed
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (5): 926–946.
https://doi.org/10.1108/JMLC-06-2022-0095
Published: 01 September 2022
View article titled, Challenges for financial institutes in implementing robust customer due diligence in Pakistan
Open the PDF for Challenges for financial institutes in implementing robust customer due diligence in Pakistan in another window
Add to Citation Manager for Challenges for financial institutes in implementing robust customer due diligence in Pakistan
Journal Articles

Challenges faced by financial institutes before onboarding politically exposed persons in undocumented Eastern economies: a case study of Pakistan

Available to Purchase
Nasir Sultan, Norazida Mohamed
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (3): 488–508.
https://doi.org/10.1108/JMLC-06-2022-0073
Published: 20 July 2022
View article titled, Challenges faced by financial institutes before onboarding politically exposed persons in undocumented Eastern economies: a case study of Pakistan
Open the PDF for Challenges faced by financial institutes before onboarding politically exposed persons in undocumented Eastern economies: a case study of Pakistan in another window
Add to Citation Manager for Challenges faced by financial institutes before onboarding politically exposed persons in undocumented Eastern economies: a case study of Pakistan
Journal Articles

Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing

Available to Purchase
Nasir Sultan, Norazida Mohamed
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (4): 862–876.
https://doi.org/10.1108/JMLC-04-2022-0060
Published: 22 June 2022
View article titled, Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing
Open the PDF for Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing in another window
Add to Citation Manager for Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing
This Feature Is Available To Subscribers Only

or Create an Account

Close Modal
Close Modal