... Customer due diligence Financial institutions Banking secrecy Record keeping Suspicious transactions This paper would be a good guidance on how to deal with tension and potential conflicts of interests between law enforcement authorities and financial service providers and between the protection...

... of three regulations, which are customer record keeping, employee training and suspicious transaction reporting on money laundering. Design/methodology/approach – A sample of hundred responses has been collected from employees working in different banks located in Rawalpindi and Lahore through...